Inside the European Gambling Operations of a Wanted Turkish Businessman
A string of criminal investigations – and an Interpol Red Notice – have trailed Turkish online betting magnate Fedlan through...
Category: Investigation
Conflict-Tainted Venezuelan Gold Entered World Market Through Caribbean Island
The Caribbean island of Curaçao has no natural gold deposits. So why did dozens of tons of gold refined at...
Former Ukrainian Captives Tell of Torment at Hands of Russian Prison Doctor
Dozens of Ukrainians returning from Russian captivity accused their prison doctor of subjecting them to systematic mistreatment. Former prisoners described...
Tax Haven Leak Exposes Wealth Hidden by Global Elite
A massive leak of financial documents has exposed how the global elite hides trillions of dollars in tax havens. The...
European Password Manager Shares Origins with Russian Firm
Passwork, a Spain-based password manager used by European government agencies and universities, shares technological ties with a state-certified Russian firm,...