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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.

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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 ...
15 Mar 2019
Pavla Holcová, Eva Kubániová, and the IRPI

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.
15 Mar 2019
Maria Zholobova, Project

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
7 Mar 2019
Šarūnas Černiauskas

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 ...
7 Mar 2019
OCCRP

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 — ...
5 Mar 2019
Paul Radu, Michael Nikbakhsh, and Christoph Zotter

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, ...
4 Mar 2019
OCCRP

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