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The 10 Worst Criminal Cases Viktor Orbán Leaves Behind in Hungary
Billions in embezzled contracts, EU secrets leaked directly to Moscow, a devastated media landscape, corruption as the basic lifeblood of government …
May 13
•
Chris Dalby
26
3
The Fall of Andriy Yermak, Ukraine's Second Most Powerful Man
President Zelensky's former chief of staff was the man who ran much of wartime Ukraine. He is charged with embezzling millions. What happens next? And…
May 12
•
Chris Dalby
21
1
The US Goes After Cuba's GAESA, the Castros' Criminal Piggy Bank
For decades, the Castros and their allies have lived lavishly off one Cuban state-owned corporation, funded by forced labour, oil smuggling, taxing…
May 10
•
Chris Dalby
22
1
Inside the US' Most Aggressive Drug Strategy Ever, in 16 Takeaways
Fentanyl is a weapon of mass destruction, hemp becomes illegal, kratom becomes regulated, drug addicts should turn to God and aallies must do what…
May 5
•
Chris Dalby
29
1
April 2026
The Criminal Empire of Iran's Revolutionary Guard. Part 4: Hezbollah and the Houthis.
How Hezbollah and the Houthis became criminal enterprises designed to survive independently of Iran.
Apr 30
•
Chris Dalby
24
3
Mexico Captures Audias Flores Silva, the CJNG's Most Dangerous Man
At dawn on April 27, 2026, in the rural community of El Mirador in Nayarit, 120 Mexican Navy Special Forces troops moved on a cabin surrounded by…
Apr 28
•
Chris Dalby
24
2
Five Ways Ireland's Daniel Kinahan Changed the Global Drug Trade
Kinahan was one of the last "visible" drug lords. From drug deals with Hezbollah to forming a Super Cartel, from promoting boxing champions to a lavish…
Apr 19
•
Chris Dalby
13
4
Why is Former NYC Mayor Getting An Albanian Passport?
Eric Adams left New York under a cloud of controversy, after the Trump administration had all charges against him dismissed. But his curious obsession…
Apr 15
•
Chris Dalby
18
3
The Criminal Empire of Iran's Revolutionary Guards. Part 3: The Washing Machine.
How the IRGC moves tens of billions through a shadow financial system that spans Dubai traders, Iraqi banks, Turkish gold dealers, and crypto.
Apr 13
•
Chris Dalby
21
2
The Criminal Empire of Iran's Revolutionary Guards. Part 2: The Narco Corridor
From heroin and meth to captagon, the IRGC oversees one of the world's most profitable drug empires.
Apr 11
•
Chris Dalby
24
3
The Criminal Empire of Iran's Revolutionary Guards. Part 1: Global Oil Smugglers
How Iran’s Revolutionary Guards turned one of the world’s most valuable smuggling operation into the regime’s lifeline.
Apr 9
•
Chris Dalby
17
3
March 2026
The Great KitKat Heist is More Than a Meme
On 26 March 2026, a truck carrying 413,793 Formula 1–themed KitKat bars, roughly 12 tonnes of chocolate, vanished somewhere between a Nestlé factory in…
Mar 30
•
Chris Dalby
16
2
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