All Investigations

Survey says it’s not just cash anymore. Elections are just weeks away in Bosnia-Herzegovina and Montenegro, which means...

The German stock exchange in Frankfurt could not thwart a fraud cooked up by two Bosnian brothers to pump up the price of...

While illicit drug use remained stable in much of the world over the past several years, itrose disproportionately in...

A viral video showed Romanian thieves trying to rob a truck while it was moving at high speed. But the men behind the...

Denis Katsyv’s companies are closely connected to the business empire of Lev Avnerovich Leviev, the billionaire...

As Russian tax lawyer Sergei Magnitsky slowly died in a Russian prison from abuse and neglect, US$230 million (5.4 billion...

BY OCCRP The pharmaceutical company Pfizer and its subsidiaries bribed doctors in Bulgaria, Serbia and six other countries,...

A raggedy child tap-dancing on the sidewalk in front of a box to collect coins. A man in a foreign country far from his home...

Until it was shut down last year, the company registration business of New Zealander Ian Taylor was one of the most...

Moldova’s Publika TV station specifies on its website that it is part of the Romanian media group Realitatea-Catavencu:...

Games of Chance by OCCRPA convicted Romanian businessman, who twice started a TV game show only to have it go bankrupt...

Series OverviewRomanian businessmen accused of major fraud and other crimes are exporting similar looking business...