When Sun Daocun died in 2021, he left behind a string of unresolved debts which had enraged a long line of creditors. Now,...
Accused of corruption in multiple countries, Libyan oil tycoon Tatanaki went from funding lobbying efforts that promoted the...
In the 1990s, executives at an obscure energy company bribed Nigerian officials to obtain spectacularly profitable oil...
The raid follows months of investigation into the sanctioned oligarch’s suspicious financial transactions and failure to...
The sacred and the profane mix uneasily at this holy spot for both the ’Ndrangheta mafia and Catholic worshippers in Italy’s...
Videos from an apparent sting operation show high-ranking Congolese political adviser Vidiye Tshimanga offering access to...
Last year, OCCRP reported that the former Afghan president’s brother held a secret stake in a subsidiary of a U.S.-based...
As the seemingly endless legal case of one alleged key lieutenant drags on, we investigate the gang’s operations and...
Inna Yashchyshyn, a self-confessed grifter linked to a fraudulent charity, posed as a member of one of the world’s most...
Putin’s daughter, Katerina Tikhonova, traveled frequently to Germany to visit her romantic partner, a ballet dancer. She...
For one unbearable month, the Ukrainian village of Andriivka was terrorized by its Russian occupiers. Reporters from...
The influential judge, who failed to declare apartments and luxury purchases made by his long-term partner, is said to be...