Mysterious Group of Companies Tied to Bank Rossiya Unites Billions of Dollars in Assets Connected to Vladimir Putin June 20, 2022 An email domain not visible to the public — LLCInvest.ru — helped reporters uncover a group of interconnected companies that Read More...
Luxembourg Companies Add Evidence for Brazilian Investigations Into Corruption, Crime February 10, 2021 Investigators were unaware of Luxembourg firms held by politically powerful people implicated in corruption and crime scandals. Reported byLuiz Fernando Read More...
CS Tear Gas In Hong Kong And Elsewhere: Assessing The Hazards June 10, 2020 Tear gas has been used in a number of incidents in recent months in Iraq, France, Chile, Hong Kong, and Read More...
Room Of Secrets Reveals Glencore’s Mysteries May 10, 2020 Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions toa high-risk business Read More...
The Highway to Europe April 30, 2020 Inside a Global Drug Collaboration Think of the drug trade, and you might think of rigid hierarchies run by drug Read More...