The Wayward Millions of Lithuania’s Runaway Banker

Lithuania’s Vladimir Romanov absconded to Russia more than four years ago, leaving investigators grasping to recoup millions they believe he ...

Operative for “Putin’s Chef” Shares Secrets, Vanishes — Then Reappears and

Yevgeny Prigozhin ran the infamous St. Petersburg “troll farm” and other pro-Putin media operations. One of his operatives came clean ...

Former Russian Minister Acquired Golf Courses Worth Millions

Russia’s former minister of industry acquired stakes in golf courses worth many millions. The properties were once owned by people ...

Features

Accused of Graft? Change the Rules

It was late November 2016, and Brazil’s largest-ever corruption scandal was finally reaching the country’s political elites.

Strongest Measures Axed in EU Golden Visa Report

For almost a decade, corrupt politicians and wealthy businessmen have purchased European passports using dirty money. In January, the European Commission finally delivered ...

Fake Parties, Real Money: Hungary’s Bogus Party Problem

When Hungarians picked up their ballots to vote in April’s national elections, more than half of their 23 choices were parties they’d never ...

From Our Members

Questions Linger After Indictment in Slovak Journalist’s Murder

A wealthy Slovak businessman is accused of ordering the murder of a Slovak journalist and ...

Cement's Dirty Business

In “Cement’s Dirty Business,” OCCRP journalists travel across Europe to show how Romania’s $750 million ...

The Troika Laundromat

Laundromats are complex systems for moving money that allow corrupt politicians, organized crime figures, and ...

Accused of Graft? Change the Rules

It was late November 2016, and Brazil’s largest-ever corruption scandal was finally reaching the country’s political elites.

Demonstration of support for Lava Jato probe, Sao Paulo, December 4, 2016; Photo by The Photographer (CC BY-SA 4.0)

Questions Linger After Indictment in Slovak Journalist’s Murder

A wealthy Slovak businessman is accused of ordering the murder of a Slovak journalist and his fiancee last year. But questions remain about what powerful former officials may have known.

Questions-Linger

The Aliyevs’ Nest: The Family of Azerbaijan’s President Has Found a Home Near Moscow

The son of Azerbaijan’s president has a previously undiscovered property near Moscow worth tens of millions of dollars.

Moscow Skyline

Money for Nothing: Putin Friend Sergei Roldugin Enriched by Troika Laundromat

A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat companies. He earned $11.6 million from cancellation fees for 16 consecutive stock deals.

Cement's Dirty Business

In “Cement’s Dirty Business,” OCCRP journalists travel across Europe to show how Romania’s $750 million cement industry now runs largely on trash, sometimes smuggled in from foreign countries with little regard for health or safety.

cements dirty business

Death in Vienna

Perhaps one of the most powerful tales of the Troika Laundromat comes from a dead man: a Viennese lawyer who regretted his involvement in the scheme — and whose body turned up in an Austrian forest.

Death-in-Vienna

The Troika Laundromat

Laundromats are complex systems for moving money that allow corrupt politicians, organized crime figures, and wealthy businessmen to secretly invest their ill-gotten millions, launder money, evade taxes, and fulfill other goals.

MainHeader

The Cocaine Cowboys

Calabrian expat Antonino Vadalà was already a wealthy man with a successful cattle business in Slovakia when he bought his way into the ‘Ndrangheta, Italy’s most powerful mafia, and opened a new cocaine-trafficking route into southern Europe. Here’s how he did it — and how the cops shut it down.

How Ján and Martina Died

One year ago, a killer snuffed out the lives of an investigative journalist working on one of the biggest stories of his career and the woman he intended to marry. In day-by-day detail, OCCRP outlines how the assassinations transpired and what happened in the aftermath.

Unfinished Lives, Unfinished Justice

One year ago, a former policeman slipped into the home investigative journalist Ján Kuciak shared with his fiancee, Martina Kušnírová, and shot them both at close range, authorities say.

JanKuciakMain-web

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Slideshow

Accused of Graft? Change the Rules

Report: US$32.7 Billion Lost in Telecom Fraud Annually

Australian Minister Accused of Cash for Visas Bribery

Long After Investigations, A Platform For Sustainable Rubber

Bank That Enabled Money Laundering Wins OCCRP’s Top Crime Prize

Questions Linger After Indictment in Slovak Journalist’s Murder

The Aliyevs’ Nest: The Family of Azerbaijan’s President Has Found a Home Near Moscow

Money for Nothing: Putin Friend Sergei Roldugin Enriched by Troika Laundromat

Cement's Dirty Business

Death in Vienna

The Troika Laundromat

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