All Investigations

India’s state-owned Bank of Baroda -- one of the country’s largest -- played a crucial role in the financial machinations of...

Most of us may need one or two bank accounts. But Sinisa Mali, the mayor of Belgrade, appears to have had control over 45,...

In response to Moscow’s 2014 annexation of Crimea, the European Union banned more than 100 Russian officials and businessmen...

Major gaps between South African and Namibian legislation that regulates the endangered species trade allowed for the sale...

Cameroon’s president, Paul Biya, likes to travel abroad. As a result, he’s missed some far-reaching events in the country...

The trip to Africa was typical of Pierre Konrad Dadak’s theatrics. On a chilly January day in 2012, a Bombardier Challenger...

Documents related to the Theatre of War project.

The story begins with a stolen car. It ends -- according to a new investigation by KRIK, an OCCRP partner -- with a...

Czech arms tycoon Jaroslav Strnad did not limit his Balkan shopping spree to​ stockpiled​ munitions. The businessman also...

Millions of rounds of old Chinese munitions, hoarded since the Cold War, were rotting away in Albanian warehouses. Now...

Jaroslav Strnad is the main campaign backer of Czech President Miloš Zeman, who is up for reelection this week. Why did he...

Facing accusations of corruption, a former Romanian mayor left the country just before New Year’s, taking refuge in...