All Investigations

By Anna Babinets People who used to know young billionaire-in-exile Serhiy Kurchenko say that if he ever started drawing...

People who used to know young billionaire-in-exile Serhiy Kurchenko say that if he ever started drawing his financial...

Russian whistleblower Sergei Magnitsky died exposing a massive tax fraud perpetrated by Russian tax officials, well...

Former Ukrainian President Viktor Yanukovych and his family lived in luxury owning a number of apartments and houses in...

Former Ukrainian President Viktor Yanukovych and his family lived in luxury owning a number of apartments and houses in...

By: Bojana Jovanović, Stevan Dojčinović (CINS, OCCRP) Slobodan Šaranović and Ratko Koljenšić, suspected of organizing the...

By Mariya Zemlyanska (Svidomo) and Natalie Sedletska (RFE/RL) Among the papers salvaged by YanukovychLeaks.org in the...

By Stevan Dojčinović and Bojana Jovanović Balkan drug lord Darko Šarić, on the run for more than four years, is in police...

By Elza Ketsbaia It’s been more than a year since the new Georgian government denounced the previous administration for...

By Anna Babinets (Slidstvo.info) The young Ukrainian ex-billionaire Serhiy Kurchenko, now widely suspected of being a front...

Lesya Ivanova (Nashi Groshi), Kateryna Kapliuk (Slidstvo.info) and Denys Bigus (ZIK) Part 1 – Residential property A trove...

By Nino Bakradze Residents of the small Georgia village of Didi Lilo have been fighting a rancid war for the past two years...