Prosecutors imposed a hefty fine on the company for violating Europe’s law against illegal timber products, according to ICIJ ...
Canadian lawmakers say they’ve been “played for suckers” by Paper Excellence owner Jackson Wijaya, who continues to claim ...
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Canadian lawmakers say they’ve been “played for suckers” by Paper Excellence owner Jackson Wijaya, who continues to claim that the Canadian company operates independently of his family’s Indonesian ...
The British government’s decision follows a series of criminal charges and asset freezes brought by multiple governments ...
For a decade, the industry fought bitterly against a basic anti-corruption rule to report their payments to foreign ...
An overview of ICIJ's latest global investigation.
Timur Kulibayev was born into power in 1966, the son of a Communist Party boss in the former Soviet Union. Raised in a western Kazakh oil city, he studied economics at one of Russia’s most prestigious ...
Thomas Rowley is a journalist and editor specialising in Eastern Europe, Central Asia and South Caucasus. Between 2015 and 2024, he was lead editor for the post-Soviet space at openDemocracy. Be the ...