Celebrities and royals have long flocked to the palm-fringed Spanish village of S’Agaro, about 100 kilometers up the coast...
A wealthy Russian politician funded his maritime passions through a complex network of offshore companies set up by Troika...
The looting of Gambia's state-owned oil company reveals how Yahya Jammeh targeted government entities and usurped public...
Throughout his military and political careers, Yahya Jammeh assembled trusted groups of confidants, including businessmen,...
Gambia’s president made millions hustling Taiwan and cozying up to Hezbollah financiers. Under the shield of sovereignty, he...
Instead of providing a safety net for Gambia’s poorest citizens, the country’s pension fund lined the pockets of the...
Gambia’s fearsome former leader looted nearly $1 billion from state coffers and through illicit timber deals. He used fear,...
Current and former members of parliament, tax officials, honorary diplomats, and other Armenian officials have purchased...
A wealthy Slovak businessman is accused of ordering the murder of a Slovak journalist and his fiancee last year. But...
The son of Azerbaijan’s president has a previously undiscovered property near Moscow worth tens of millions of dollars.
A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat companies. He...
In “Cement’s Dirty Business,” OCCRP journalists travel across Europe to show how Romania’s $750 million cement industry now...