Slideshow

Armenia's Golden Palaces: Offshore Millions Evaded Investigators

A new leak of bank documents shows millions flowed through a former Armenian customs official’s offshore account in the Isle of Man.

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5 Jun 2020
Vahe Sarukhanyan and Edik Baghdasaryan (Hetq)
Crime, Corruption and Coronavirus
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Blowing Unsmoke

An art object. A fashion accessory. A medical treatment. A scientifically advanced gadget. And even, recently, a solution to COVID-19-induced lockdown boredom.
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What Lockdown? World’s Cocaine Traffickers Sniff at Movement Restrictions

Drugs keep flowing despite the global pandemic.
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Fraud Factory Firms Traced to Penniless Proxies

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Mattias Carlsson (DN), Holger Roonemaa (OCCRP), Oliver Kund (Eesti Päevaleht), Hannes Munzinger (Süddeutsche Zeitung)

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Statement on Allegations by the Kyrgyz Security Service

The GKNB presents its findings in front of a special committee in the Kyrgyz parliament. Photo by: Screen capture, Kyrgyz parliament YouTube channelThe GKNB presents its findings in front of a special committee in the Kyrgyz parliament. Photo by: Screen capture, Kyrgyz parliament YouTube channel.

Earlier today, in front of a special committee of the Kyrgyz parliament, the country’s intelligence agency presented the preliminary results of an investigation that was triggered by a reporting project released in November by RFE/RL’s Radio Azattyk, OCCRP, and its local member center, Kloop.

Read more: Statement on Allegations by the Kyrgyz Security Service

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