Backed by fugitive Moldovan oligarch Ilan Shor, the ‘Evrazia’ organization is paying Moldovans to vote against the EU. It’s also a growing part of a larger ideological project to encourage Russia’s neighbors to identify as “Eurasian,” instead of European.
Su Weiyi faces charges of theft in Hong Kong in relation to the 2022 collapse of the cryptocurrency platform Atom...
Nearly 300,000 internal documents leaked from Steward Health Care to OCCRP show how a private equity firm, real...
A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and...
Rareș Mănescu was involved in preparing the campaign for Mircea Geoană, who stepped down as deputy chief of NATO...
Politicians are required to register their interest in a subject before asking questions about it in parliament....
The cases are multiplying across Europe: Young men with pro-Russian views instructed on Telegram to carry out...
The Syrian army is getting its hands on new-looking EU-branded trucks. An undercover investigation found evidence...
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Leaked documents from the Pandora Papers reveal that Sri Lankan-Irish businessman Anura Perera, named by the...
Beny Steinmetz’s company obtained iron ore deposits worth billions thanks to bribes paid to the wife of a West...
Beny Steinmetz emerged from his father’s shadow to build a corporate empire, but his methods have left him facing...
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Three people arrested in a raid on an alleged money laundering ring in Singapore invested over $30 million in...
So-called CryptoQueen Ruja Ignatova and her security adviser, Frank Schneider, liquidated Dubai assets despite...
Frequently asked questions about the global investigation into Dubai property ownership.
The cases are multiplying across Europe: Young men with pro-Russian views instructed on Telegram to carry out...
In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of...
Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions...
As Vladimir Putin tightens his circle of trust, a former secret service officer has emerged as one of his closest...
Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support...
Why did a man who runs a private aircraft company become a central figure in rolling back corporate transparency...
A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and...
For years, the Abdukadyr family’s self-confessed money launderer sent their money abroad using a variety of...
In 2017, Spanish authorities cracked down on over two dozen shell companies, masquerading as a bank in Madrid,...
A leaked report sheds light on the source of a mysterious media attack on the Serbian president’s political...
Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which used U.S. stocks as...
As a senior public official, Ismaili was required by law to declare his assets, including foreign bank accounts....
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