All Investigations

Testimony in a new International Criminal Court (ICC) case corroborates a police report claiming Michael Yang, who is close...

One of the world’s largest cigarette companies, Japan Tobacco International, has been systematically skirting Europe’s...

The government of President Daniel Ortega is enabling an environmental disaster with far-reaching consequences.

Osorno Cóleman, a one-time foe of the dictatorial Ortega regime, joined forces with the government as top officials aided a...

What’s happening to Nicaragua’s forests? How is that connected to the political situation there? How are environmentalists...

Timber trafficking out of Myanmar, which is largely shipped to China, is responsible for the rapid deforestation of the...

Amid a Chinese push to gain influence in Serbia, Huawei appears to have paid large sums to a former Serbian state telecom...

'In 2009, a man known as "Putin’s masseur" bought a luxury villa on a Croatian island. The Pandora Papers show...

One has no website. Another can’t be reached by phone. But these foreign companies are selling the output of some of...

Leaked corporate data and prosecution files obtained by OCCRP shed light on the business schemes of influential Romanian...

Kudakwashe Tagwirei, who is close to Zimbabwe’s president and his inner circle, leveraged his privileged access to fuel and...

The father of Duma representative Lev Kovpak had an offshore company that owned $56 million in cash and investments.