Investigations

News Investigations
30 September 05:38

TRP settlement over alleged violations in Peresec takeovers challenged in South Africa — Daily Maverick
Actually Investigations
28 September 15:27

«They will hunt you down, Vova!»: Ihor Lapin on the fate of the authorities, Trump’s trap, and wartime corruption
News Investigations
28 September 10:49

In South Africa, audit finds irregularities in Beauty Hub funding — Daily Maverick
News Investigations
27 September 04:36

Probable irregularities in appointing liquidators uncovered in South Africa — TimesLIVE
News Investigations
23 September 20:44

US investigates actions of Epstein estate co-executors — CNBC
Actually Investigations
23 September 12:41

Biopatid Was a Hoax: Prosecutor Discusses the Identification of Patients Who Suffered Severe Side Effects After Receiving Injections
News Investigations
23 September 06:59

Australia: ICAC hearing told of attempt to spread rumours about ex-minister — The Guardian
News Investigations
23 September 00:32

61 Nigerian officials linked to $271 million in US real estate — Premium Times Nigeria
Actually Investigations
22 September 19:20

Like a homeless woman, 560,000 UAH for the whole year: how Mudra and Mykyta planned to launder their “income”
News Investigations
20 September 03:29

Migrants in South Africa lured into illegal mines and held in debt bondage — TimesLIVE
News Investigations
19 September 15:24

Controversy arises in Nigeria over 50 million naira — Premium Times Nigeria
News Investigations
18 September 21:27

Nigerian investigation becomes AIJC award finalist — Premium Times Nigeria
Actually Investigations
16 September 17:16

A special position, a reservation, and a business trip to Rome instead of the U.S.: details of the scandal surrounding Fedorov and the “Eastern Europe” Foundation
Actually Investigations
16 September 16:25

Yermak's Advisors: Who Is Andriy Hota, Who Worked in the Energy Sector and on Drones?
Interview Investigations
15 September 17:06

“We’ve passed the point of no return”: Former SAPO Prosecutor Bronevitsky on Kravchenko’s Resignation and the Call Center Mafia
Actually Investigations
14 September 18:45

The Biopatid Case: Millions of Dollars, Underground Production, and Maria Trifonova's Clinic in the Capital
Interview Investigations
14 September 15:55

"Kryvonos should have been served with a notice of suspicion long ago" — Volodymyr Boiko on NABU, SAPO, and corruption in government.
Actually Investigations
11 September 11:56

Olena Kurylova, 12,000 hryvnias, and the police: how the “psychic’s” consultation ended
Actually Investigations
10 September 18:44

Who Lied to the Temporary Investigation Commission: Two Versions of How the Right Advisor Came to Be Have Emerged in the “Sens Bank” Case
Actually Investigations
8 September 18:07

"A Two-Room Apartment in Moscow" and Hundreds of Tons of Medicine Reduced to Ashes: What Links Mindich's Story to Chervonenko's Business

Investigations

TRP settlement over alleged violations in Peresec takeovers challenged in South Africa — Daily Maverick

«They will hunt you down, Vova!»: Ihor Lapin on the fate of the authorities, Trump’s trap, and wartime corruption

In South Africa, audit finds irregularities in Beauty Hub funding — Daily Maverick

Probable irregularities in appointing liquidators uncovered in South Africa — TimesLIVE

US investigates actions of Epstein estate co-executors — CNBC

Biopatid Was a Hoax: Prosecutor Discusses the Identification of Patients Who Suffered Severe Side Effects After Receiving Injections

Australia: ICAC hearing told of attempt to spread rumours about ex-minister — The Guardian

61 Nigerian officials linked to $271 million in US real estate — Premium Times Nigeria

Like a homeless woman, 560,000 UAH for the whole year: how Mudra and Mykyta planned to launder their “income”

Migrants in South Africa lured into illegal mines and held in debt bondage — TimesLIVE

Controversy arises in Nigeria over 50 million naira — Premium Times Nigeria

Nigerian investigation becomes AIJC award finalist — Premium Times Nigeria

A special position, a reservation, and a business trip to Rome instead of the U.S.: details of the scandal surrounding Fedorov and the “Eastern Europe” Foundation

Yermak's Advisors: Who Is Andriy Hota, Who Worked in the Energy Sector and on Drones?

“We’ve passed the point of no return”: Former SAPO Prosecutor Bronevitsky on Kravchenko’s Resignation and the Call Center Mafia

The Biopatid Case: Millions of Dollars, Underground Production, and Maria Trifonova's Clinic in the Capital

"Kryvonos should have been served with a notice of suspicion long ago" — Volodymyr Boiko on NABU, SAPO, and corruption in government.

Olena Kurylova, 12,000 hryvnias, and the police: how the “psychic’s” consultation ended

Who Lied to the Temporary Investigation Commission: Two Versions of How the Right Advisor Came to Be Have Emerged in the “Sens Bank” Case

"A Two-Room Apartment in Moscow" and Hundreds of Tons of Medicine Reduced to Ashes: What Links Mindich's Story to Chervonenko's Business