Enablers

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

As money laundering scandals make headlines and public anger mounts about the massive amounts of unexplained cash flowing...

A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat companies. He...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

OCCRP has maintained close ties with many people and organizations interested in this topic since its work on previous...

Among the many items paid through the Troika Laundromat was a lavish party hosted by Ruben Vardanyan — to celebrate the...

Last year’s takedown of a cyberattack-for-hire marketplace was a vital moment in the global crackdown on cybercrime,...

A former employee of Mossack Fonseca—the Panamanian law firm at the center of the 2016 Panama Papers leak of more than 11.5...

Two Ukranian men were charged Tuesday for their part in a large-scale international conspiracy to rig the United States’...

Arkady Rotenberg, a childhood friend of Vladimir Putin, won a state contract last week to conduct anti-corruption training...

Malta’s Court of Appeals revoked an order on Tuesday for an inquiry into allegations of money laundering by government...

An $8 million villa on Dubai’s luxurious Palm Jumeirah has been controlled for years by the family of Igor Shuvalov,...