One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...
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...