All Investigations

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...

Naser Kelmendi likes to portray himself as a simple, self-made businessman who owned a few nice properties and an ice cream...

From his early days as a trader from Kosovo to his arrest as a drug kingpin charged with supplying heroin and pills...

It may be the biggest money-laundering operation in Eastern Europe -- a virtual laundromat operating through banks and...

The Laundromat -- the biggest money-laundering operation yet uncovered in post-Soviet territory—was unusually well...

German-based Kempinski Hotels S.A., Europe’s oldest luxury hotel group, is joining forces with the Russian-Montenegrin...

Ruslan Milchenko, formerly with the Russian police, today heads the anti-corruption agency Analitika and Bezopasnost...

Law enforcement reports obtained by OCCRP indicate that one of the oldest and biggest banks in the Republic of Moldova,...