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...
First Bank loan funds were used in illegal construction on Cape Zavala and a waterpark that never happened. Both projects...
A shadowy Balkan businessman is a leader and partner in fugitive Darko Šarić’s international drug ring, according to court...
Despite the advice of the World Bank, the government of Montenegro refused to seize the bank controlled by the family of...