All Investigations

By Sevgil Musaeva Serhiy Kurchenko is the latest Ukrainian gas-and-oil multimillionaire whose wealth is alleged to have...

By Katya Gorchinskya As an investigative reporter for Forbes Ukraine, Sevgil Musaieva is used to people threatening her or...

By Lorenzo Bodrero Their job is to deliver cocaine, tons of it. They work for trans-national organized crime syndicates and...

By Denys Bigus Four months after he walked into Ukraine’s TVi newsroom as a financial savior and “second breath” for the...

By Matt Sarnecki Thousands marched in Bucharest and several other Romanian cities on Sunday to protest a plan to open the...

There may be some justice for Sergei Magnitsky yet. Magnitsky is the Russian lawyer who died in Moscow's notorious Butyrka...

By Elza Ketsbaia After months of dithering over what to do with thousands of secret sex videos, Georgian officials on Sept....

Since Serbia took them over, the firms of fugitive narco boss are barely surviving. By OCCRP Workers say that when Darko...

In between wishing a friend happy birthday and scrolling absently through my news feed I navigated to a Facebook page called...

Disgraced Irish banker Michael Fingleton is facing a criminal investigation for a deal involving purchase of a hotel in the...