A UK-based accountant keeps getting accused of helping the Italian mafia hide its money — and British authorities keep doing nothing.
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A UK-based accountant keeps getting accused of helping the Italian mafia hide its money — and British authorities keep doing nothing.
Internal documents detail investigations into inflated contracts and IT systems delays that hurt the country’s exporters.
The Rotenbergs’ secret American mansions, abandoned under US sanctions.
Regulators missed Olympic Insurance’s criminal links. Then it collapsed, leaving 45m euros of unpaid claims.
How the inner circle of a prominent Croatian businessman received Russian money for fake real-estate deals.
Thousands of Ukrainians are entering Estonia on Polish work visas that leave them open to exploitation.
A murdered journalist. Shady offshore deals. A tiny nation in the grip of large-scale criminal interests. These are the leading factors behind the selection of Maltese Prime Minister Joseph Muscat as the OCCRP 2019 Person of the Year in Organized Crime and Corruption.
Read more: OCCRP Person of the Year in Organized Crime and Corruption: Joseph Muscat
In Tajikistan, resorts belonging to the ruling family get tax-free facelifts.
The Abdukadyr family made millions on the back of an illicit Central Asian cargo business. Now we know where the money ended up: exclusive villas, gleaming high-rises, and phantom investments across the world.
An aviation deal in Eastern Europe should have raised alarms in UK, experts say.
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