Exiled Venezuelan journalist Laura Weffer travels to Florida to look for Carmelo Urdaneta, a former oil ministry official...
An undercover recording from 2017 reveals the financial maneuvers of shadow bankers called upon to launder millions of...
A Taiwanese man touted as a major foreign investor in the Georgian city of Batumi is actually a wanted drug criminal who...
Lixin Group has grown into a major conglomerate with business interests stretching from the Mekong to the Black Sea. But...
A trove of documents unveils the inner workings of two apparent scam centers in the tiny Pacific island nation of Palau....
They looked like different brokers competing for your investment. Underneath, they shared the same staff, the same...
OCCRP reviewed the sales of 30 planes by Lance Zane Ricotta’s companies since 2014, and found evidence that 11 of them were...
State-owned Romanian energy firm Complexul Energetic Oltenia SA has declared much lower-than-average carbon dioxide...
Shipping containers sent by Noboa Trading Co. have been caught up in huge drug shipments sent from Ecuador to the Balkans....
Documents and first-person accounts show how a hastily organized evacuation by a private charity left hundreds of Ukrainian...
Newly obtained documents reveal the people and companies who paid for the elite development near the Russian resort city of...
Three Syrian cargo vessels have been accused of trafficking in grain stolen from Russian-occupied Ukraine. Newly uncovered...