A purportedly private Azerbaijani organization paid over a million and a half dollars to a US firm to lobby for the country in Washington. That organization was secretly ...
A quarter-million dollars from the Azerbaijani Laundromat went to a US energy consultant of Azerbaijani origin who, for years, has lobbied in the interests of his native country ...
Yesterday, Slovakia’s National Crime Agency seized a mobile phone belonging to our partner, investigative reporter Pavla Holcova from the Czech Center for Investigative Reporting.
...
Rich people moving to Hungary had to buy a €300,000 government bond from mysterious offshore companies that made a good profit on the deal. The politicians who set ...
Venezuela’s humanitarian crisis is threatening those who carry the future in their bellies. Pregnant women are going without adequate food or medical attention in the midst of a ...
Online gambling is huge in Malta — but it's not all fun and games. Here's how the island's internet casinos have become cash machines for the Italian mafia.
...
Hungarians with links to the country’s pro-government media have embarked on a mass buy-up of Macedonian news outlets, part of a concerted push into the Balkans by media ...
A quarter-million dollars from the Azerbaijani Laundromat went to a US energy consultant of Azerbaijani origin who, for years, has lobbied in the interests of...
Rich people moving to Hungary had to buy a €300,000 government bond from mysterious offshore companies that made a good profit on the deal. The...
Venezuela’s humanitarian crisis is threatening those who carry the future in their bellies. Pregnant women are going without adequate food or medical attention in the...
Online gambling is huge in Malta — but it's not all fun and games. Here's how the island's internet casinos have become cash machines for...
Hungarians with links to the country’s pro-government media have embarked on a mass buy-up of Macedonian news outlets, part of a concerted push into the...
How two unlikely business partners — a beloved Maltese footballer and a Libyan militia chief— enlisted help from a man connected to the Sicilian mafia...
A purportedly private Azerbaijani organization paid over a million and a half dollars to a US firm to lobby for the country in Washington. That organization was secretly funded by the Azerbaijani Laundromat.
Read more: US Lobbying Firm Launders Azerbaijan’s Reputation — And Gets “Laundromat” Cash
A quarter-million dollars from the Azerbaijani Laundromat went to a US energy consultant of Azerbaijani origin who, for years, has lobbied in the interests of his native country in the halls of Congress.
Rich people moving to Hungary had to buy a €300,000 government bond from mysterious offshore companies that made a good profit on the deal. The politicians who set those companies up broke all kinds of rules.
Read more: The Strange Evolution of Hungary’s Golden Visa Program
Yesterday, Slovakia’s National Crime Agency seized a mobile phone belonging to our partner, investigative reporter Pavla Holcova from the Czech Center for Investigative Reporting.
Czech investigative journalist Pavla Holcova. Credit: Aktuality.sk
Read more: Slovak Police Must Return Reporter’s Seized Phone Immediately
Venezuela’s humanitarian crisis is threatening those who carry the future in their bellies. Pregnant women are going without adequate food or medical attention in the midst of a national economic emergency. The government insists on attributing the crisis to an external plot to overthrow it, while the opposition blames the administration for inefficiency and corruption.
Photo by: Adriana Fernandez Loureiro / Efecto Cocuyo
Online gambling is huge in Malta — but it's not all fun and games. Here's how the island's internet casinos have become cash machines for the Italian mafia.
Read more: How Maltese Online Gambling Became an ATM for the Italian Mafia
Hungarians with links to the country’s pro-government media have embarked on a mass buy-up of Macedonian news outlets, part of a concerted push into the Balkans by media companies loyal to Viktor Orban.
Camera crews wait before a press conference in Skopje, Macedonia, 2017.
Read more: Right-Wing Hungarian Media Moves Into the Balkans
How two unlikely business partners — a beloved Maltese footballer and a Libyan militia chief— enlisted help from a man connected to the Sicilian mafia to develop a multi-million-euro fuel smuggling business in the Mediterranean.
Fishing boats in Marsaxlokk harbor, Malta, with a view of the Delimara power station.
The journalists of the Organized Crime and Corruption Reporting Project (OCCRP) face grave dangers and increasingly difficult challenges in their efforts to expose high-level corruption and government links to organized crime.
Read more: World Press Freedom Day 2018: Collaboration amid Historic Threats
Azerbaijan's state energy company won an opaque contract to sell gas to Malta. Documents obtained by investigative journalist Daphne Caruana Galizia before her death indicate that the island's taxpayers could be overpaying by tens of millions of dollars a year.
An LNG tanker moored off the village of Marsaxlokk, location of the recently constructed Delimara Power Station, which runs on natural gas. Credit: Reuters
Read more: Maltese Taxpayers Losing Out in Gas Deal with Azerbaijan
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