All Investigations

Novruz Allahverdiyev, 40, lives in a mud house in the village of Chovdar, a small Soviet-era mining town in rural...

By Valerie Hopkins Azerbaijani journalist and OCCRP Regional Coordinator Khadija Ismayilova’s requests for a full...

By Sonja ŽujoA new report published today paints a bleak picture of the anti-corruption efforts in the Balkans. Bosnia and...

By Valerie HopkinsA Turkish national who allegedly helped a confidante to Egyptian dictator Hosni Mubarak hide his assets in...

A member of the Armenian Power organized crime group and three associates were convicted of one of the largest identity...

A member of the powerful Montenegrin family that controls the Roksped empire, Anton Stanaj organized an international...

He fought beside Arkan, murdered for Milosevic, organized the country’s most violent criminal gang and assassinated a...

Sretan Jocić, one of Serbia’s most feared and vicious gangsters, has left a trail of bodies, charges and allegations around...

Latvia, a country on the coast of the Baltic Sea and a former part of the Soviet Union, has been at the heart of a number of...

Phantom companies that sold fuel to Moscow’s main airport at inflated prices were connected to a network of companies and...

Latvian citizens Erik Vanagels and Stan Gorin should be billionaires if you look at the hundreds and maybe thousands of...