Well-Connected Private Investor Scoops Up Hydropower Rights in Georgia
Businessman Koka Kokolashvili keeps a low profile in Georgia — but he does have family connections to the country’s...
Businessman Koka Kokolashvili keeps a low profile in Georgia — but he does have family connections to the country’s...
Armenia’s former deputy prime minister, Tigran Avinyan, was swept to power by the country’s “Velvet Revolution” in 2018. His...
The U.K.’s National Crime Agency successfully argued in a High Court case in London that accounts at the Banque...
Whether it’s Silk Way West Airlines, the PASHA Holding conglomerate, or fabric company GILTEX — everywhere this year’s...
Sky phones were a favorite tool for criminals to discuss logistics. Now, it turns out that some of Sky’s most prolific...
It didn’t take long for business to boom after Jean-Francois Eap launched a Vancouver-based start-up selling ultra-secure...
Senior Airbus executives corresponded with an intermediary for controversial helicopter deals in Kuwait after the European...
Nearly 300,000 internal documents leaked from Steward Health Care to OCCRP show how a private equity firm, real estate...
A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and militant...
The cases are multiplying across Europe: Young men with pro-Russian views instructed on Telegram to carry out sabotage...
The Syrian army is getting its hands on new-looking EU-branded trucks. An undercover investigation found evidence of a...