All Investigations

By Cecilia Anesi, Giulio Rubino, and Matteo Civillini Italian police Wednesday brought charges against eight men linked to...

By Cecilia Ferrara Investigative Reporting Project Italy Early in the morning of Dec. 2, the Carabinieri (Italian national...

By Dan McCrum and Paul Radu A Joint Financial Times and OCCRP Investigation Vasile Frank Timis, a businessman whose...

By Khalid Kazimov Rashad Abdullayev is one busy 21-year-old. At an age when many Azerbaijani youths would be happy to land...

By Nino Bakradze You don’t have to go to Southeast Asia to find sweatshops where workers toil under harsh conditions to...

When US$ 20 billion in dirty money swirled out of Russia and into Europe in one of the biggest money laundering operations...

A CINS/OCCRP investigation reveals how taxpayer money from the Balkans is spent so that public institutions can “win”...

By Eka Gulua The renovated building meant for refugees at 7 Tashkent Circle in Tbilisi, the capital of the Republic of...

By Nushabe Fatullayeva and Khalid Kazimov Etibar Kovsarov was one of 200 Azerbaijani oil workers who lost their jobs in...

Ramiz “Celo” Delalic was a well-known and popular guy in Bosnia and Herzegovina for his military service during the war,...

The twisting Avaz tower that looms over Sarajevo is the headquarters of Fahrudin Radoncic, an intense and dapper former...

To Sejla Turkovic, Fahrudin “Fahro” Radoncic was a friend, a mentor, a confidante, a great boss. And no, she says, they were...