All Investigations

A UK-based accountant keeps getting accused of helping the Italian mafia hide its money — and British authorities keep doing...

Суд в Краснодаре повторно арестовал майора ФСБ Александра Мрищука, которого обвиняют в организации преступного сообщества из...

Internal documents detail investigations into inflated contracts and IT systems delays that hurt the country’s exporters.

The Rotenbergs’ secret American mansions, abandoned under US sanctions.

Regulators missed Olympic Insurance’s criminal links. Then it collapsed, leaving 45m euros of unpaid claims.

Javanshir Feyziyev brought libel proceedings over two articles published on the OCCRP website.

How the Inner Circle of a Prominent Croatian Businessman Received Russian Money for Fake Real-Estate Deals.

Mihajlo Perenčević's influence has made the Adriatic island a playground for rich Russians in recent years.

Thousands of Ukrainians are entering Estonia on Polish work visas that leave them open to exploitation.

In Tajikistan, resorts belonging to the ruling family get tax-free facelifts.

The Abdukadyr family made millions on the back of an illicit Central Asian cargo business. Now we know where the money ended...

An aviation deal in Eastern Europe should have raised alarms in UK, experts say.