Slideshow and News

Slideshow

International trade with Crimea ongoing despite sanctions

After Russian troops occupied the Crimean peninsula two years ago, the Kyiv government moved to block trade at all commercial ports—a move that was later supported by the European Union (EU), the US, and other ...

Serbia: Controversial Minister Loncar to Be Reappointed

Serbian Prime Minister Aleksandar Vucic announced Monday plans to keep in place controversial Health Minister Zlatibor Loncar, despite reporting by an OCCRP partner showing dealings connecting him to organized crime.

Zlatibor Loncar (Photo: Dragana Peco)

...

Dirty Money Laundered to Reinvest in Moldovan Banks

Between 2013 and 2015, more than US$ 13 million in dirty money from a giant Russia- centered money laundering scheme, dubbed the Russian Laundromat, flowed back into Moldova to buy shares in the country’s largest ...

The Secret of the St. Princess Olga

In 2013, Oceanco, one of the top yacht builders in the Netherlands, launched a top-of-the-line creation, an 85.6 meter super-yacht with the designation Y708.

...

Making a Killing

Central and Eastern European governments have directed an unprecedented flow of weapons and ammunition to four key backers of Syria’s armed opposition since the escalation of the bloody civil war in 2012.

...

The Moldovan Banking Wars

Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1 billion from three Moldovan banks and laundering billions through others, spent the months leading ...

Kremlin trolls target the Magnitsky Act and Khodorkovsky

Reporters for OCCRP have found evidence that pro-Kremlin agents are using an online petition tool on www.whitehouse.gov, a US presidential website, in an attempt to covertly influence US policy.

A closer look at the effort gives ...

panamapapers

More Stories

Making a Killing

Central and Eastern European governments have directed an unprecedented flow of weapons and ammunition to...

The Moldovan Banking Wars

Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part...

Person of the Year

SPOTLIGHT

Projects

Blog

Videos

Subscribe to our weekly newsletter!