All Investigations

The Sandesara family, on the run from over $700 million in fraud and money laundering charges in their homeland, have been...

According to an associate, Kyrgyzstan’s former deputy customs chief had to raise money from friends and relatives to pay the...

Belarus has given away about $1 billion worth of land to construction companies owned by Serbia's well-connected Karić...

A secret kickback deal with an Iraqi Kurdistan politician made Todd Kozel rich. But an affair and his bitter divorce led him...

What would you do if you saw clouds of noxious black smoke pouring from a maternity hospital’s chimney?

As Turkmen citizens stand in long lines for scarce, government-subsidized food, members of the ruling family are living...

The shell companies handled extravagant transactions on behalf of the former president while the bank turned a blind eye.

A leaked audit shows how the Argentine Macri family may have attempted to use a secret agreement with Meinl Bank to...

After obtaining the full case file of the investigation into the murder of Mexican journalist Regina Martínez, OCCRP is...

With the figurative stroke of a pen, Afghan President Ashraf Ghani put his sibling into the chromite business with a...

Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...

It’s been three years since U.K. prosecutors obtained a new tool — the Unexplained Wealth Order — to help identify the...