Investigations

Edin Pasovic / OCCRP

Cyprus Records Shed Light on Libya's Hidden Millions

Silvio-Aquino

Going Bananas: Flanders Transformed into Hub for International Cocaine Trafficking

Adama Barrow, President of The Gambia since January 2017. Credit: Marvanda

The Gambian Government Continues Controversial Contract

A man reads a magazine near a newsstand in Skopje, Macedonia, 2017.

The Secret Players Behind Macedonia's Fake News Sites

Credit: Alchetron

Russian Businessman Behind Unrest in Macedonia

Nika Darbaidze (#11) participated in a player development deal with Spain’s Saski Baskonia team, but decided to join the Georgian national team instead of returning to Spain for a second season. (Photo: iFact.ge)

Georgian Prosecutors Investigating Spanish Basketball Deal

Credit: Edin Pasovic, OCCRP

Bad Romanian Horse Meat Stampedes Across Europe

petro-poroshenko

President Poroshenko’s Lawyers Go on the Defensive

Credit: Edin Pasovic / OCCRP

Secret Deals Undermined Tech Firm Working for Russian Military

Donald Trump, Tevfik Arif, and Felix Sater attend the Trump SoHo launch party in September 2007 in New York. Credit: Mark von Holden / WireImage]

Steppe to Soho: How Millions Linked to Kazakhstan Mega-Fraud Case Ended up in Trump Property

Panama-Papers

Panama Papers: The Aftermath

A house in Costa Rica belonging to Mihai Radulescu, a Romanian businessman who helped many of his fellow Romanians find refuge there. (Photo: Semanario Universidad)

A Welcoming Caribbean Shore for High-Level Romanian Fugitives