All Investigations

Businessman Veaceslav Platon, 43, is considered by Moldovan law enforcement to be a mastermind of financial crime. They...

After Russian troops occupied the Crimean peninsula two years ago, the Kyiv government moved to block trade at all...

"The European Union’s foreign policy unit is monitoring the flow of weapons to the Middle East and into the hands of...

"An arms broker who sold almost 300 tons of aging Yugoslav-era weapons and ammunition to Saudi Arabia says “It’s no...

Serbian Prime Minister Aleskandar Vucic has defended arms sales to Saudi Arabia, in response to OCCRP/BIRN revelations that...

Mineco responded to OCCRP after the series ran. In the interest of fairness, OCCRP is providing Mineco's response. OCCRP...

In 2013, Oceanco, one of the top yacht builders in the Netherlands, launched a top-of-the-line creation, an 85.6 meter...

Between 2013 and 2015, more than US$ 13 million in dirty money from a giant Russia- centered money laundering scheme, dubbed...

Dozens of cargo flights have transported thousands of tons of Soviet-style weapons and ammunition between Central and...