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On July 6, reports emerged that US Department of the Treasury officials visited Hong Kong in 023 2 to urge the city's central bank, financial institutions, law firms, consultancies...
Editor's note: This investigation was initially published by the Organized Crime and Corruption Reporting Project. It was reported with the support of Journalismfund Europe. As an OCCRP member center, The Kyiv Independent reposts it with permission. Reporters looked into who imported millions of euros of Ukrainian “black grain” into the
The Wagner Group led an armed rebellion within Russia, dramatically expanding cracks between its leader Yevgeny Prigozhin and his former ally Russian President Vladmir Putin.
At a ceremony in November, the Nigerian government celebrated the discovery of as many as 1 billion barrels of oil in the country’s arid northeast, almost 1,000 kilometers (621 miles) away from the crude-rich Niger Delta. The state’s partners in the multi-billion dollar project in the impoverished, landlocked corner of the country is a company |
The Sandesara brothers, Gujarati businessmen who left India in 2017, deny cheating their lenders and say they are victims of political...