OCCRP has maintained close ties with many people and organizations interested in this topic since its work on previous...
The database OCCRP used to publish the Troika Laundromat represents a banking data leak of enormous size and scope. Hundreds...
Among the many items paid through the Troika Laundromat was a lavish party hosted by Ruben Vardanyan — to celebrate the...
Calabrian expat Antonino Vadalà was already a wealthy man with a successful cattle business in Slovakia when he bought his...
One year ago, a killer snuffed out the lives of an investigative journalist working on one of the biggest stories of his...
One year ago, a killer snuffed out the lives of an investigative journalist working on one of the biggest stories of his...
In the post-communist political upheaval in Eastern Europe, some of the most powerful organized crime families in the world...
Nenad Popovic, a nationalist Serbian minister known for his ties to the Kremlin, took part in a dubious privatization that...
Prosecutors say an organized crime group tied to Liviu Dragnea, Romania’s most powerful politician, set up a cross-border...
Despite its own embargo intended to limit Belarus’s capacity to repress critics, the EU is supplying surveillance equipment...
Human Constanta, a Belarusian human rights organization, has documented two cases in which Chechens claiming asylum — and...
From trade unionists to anarchists, Belarusian dissidents crossing their own country’s border are frequently harassed by...