All Investigations

Mubarak's Man Moves Money As Egypt was recovering from the riots that ousted Hosni Mubarak, an aide and close friend to...

Five offshore companies that own shares in Universal Bank have given up their voting rights after an investigation by the...

Japan Tobacco International executives are telling their employees not to answer questions from any outside investigators...

While governments and citizens of Eastern Europe were struggling with the recent financial crisis and trying to borrow money...

The Proxy Platform, a network of intertwined companies fronted by proxies and used for international money laundering, is...

The money allegedly stolen by Russian authorities through Hermitage Capital passed through a series of front companies...

Reporters for the Organized Crime and Corruption Reporting Project (OCCRP) first learned about Tormex Ltd. through a court...

In 2008, a Romanian who felt cheated by three Moldovan businessmen filed a civil case in an obscure courthouse in the...

The project was done by the Organized Crime and Corruption Reporting Project -- a consortium of investigative centers,...

The Organized Crime and Corruption Reporting Project (OCCRP) looked at more than 500 pages of transactions at Tormex’s...

Reporters from the Organized Crime and Corruption Reporting Project (OCCRP) met Moldovan citizen Vadim Ciornea, aka Cascei,...