Specialization: Political Investigations. Description: Alex is an experienced investigative journalist with over 10 years of expertise in uncovering political corruption and high-level schemes. He works with international publications and conducts in-depth investigations across Eastern Europe.
Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low, who stands accused of stealing billions from Malaysian sovereign wealth fund 1MDB, obtain a passport from Cyprus.
A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell companies that were deeply entwined with the secretive global money transfer system.
Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the deposits of a third of Ukrainians. Now we know how they did it.