All Investigations

Corporate lawyer Andrei Pavlov is one of just a few dozen Russian citizens targeted for sanctions by the European Parliament...

Authorities in Azerbaijan and Georgia are facing mounting criticism for their possible role in the apparent kidnapping of...

Until late last year, a mention of Macedonia in the halls of power in Washington, DC, would most likely elicit only...

On June 4, OCCRP and partners reported on Russian and Serbian intelligence efforts to meddle in Macedonia. Here, we release...

Two men convicted of serious crimes—one of attempted murder, the other of soliciting a murder—are free because the Czech...

Secret intelligence documents obtained by OCCRP and partners show how Russian and Serbian operatives in Macedonia have...

Between mid-2015 and mid-2016, Privatbank, the largest bank in Ukraine, handed out over US$ 1 billion in loans to firms...

Kristina Brazauskienė, the widow of Lithuania’s former Prime Minister Algirdas Brazauskas, is under investigation for tax...

Belarusian journalist Pavel Sheremet’s reporting had challenged authorities from Minsk to Moscow and Kyiv. In a murder that...

"How a batch of heavy machine guns travelled illegally from a Serbian state-owned factory to Syrian rebels via a...

"Saudi Arabia bought Serbian-made Coyote machine gun through BIEM, a Bulgarian firm owned by Petar Mandjoukov, a...

In the Armenian press, the country’s former Minister of Finance, Gagik Khachatryan, has sometimes been called the...