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...
Croatia’s Supreme Court upheld the sentence for six defendants convicted in the 2008 murder of Croatian journalist and...
The Obama Administration has named the Brothers’ Circle as one of the transnational organized crime groups that posed the...
Khadija Posted this statement to her Facebook page yesterday: On March 7, I received a letter to my home address with...
By Valerie HopkinsOCCRP regional coordinator and Radio Liberty Baku Bureau’s correspondent and radio host Khadija Ismayilova...
By Valerie HopkinsJournalists were paid to provide information to the Intelligence firm Stratfor, the latest tranche of...
By Valerie Hopkins and Sonja Zujo Russia’s best known investigative newspaper Novaya Gazeta, an OCCRP partner, says its...
Duško Šarić, brother of the Montenegrin drug lord Darko Šarić, and two others were accused Friday by Bosnian police of...
OCCRP continues its People of Interest project by releasing the public records of Svetlana Ražnatović, a turbo folk legend...
By Valerie Hopkins Reports that Serbian narco boss Darko Saric may be in South Africa have resulted in a flurry of...
By Valerie Hopkins South African police discovered a person who could be fugitive narco boss Darko Saric and will confirm...