Vladimir Putin has always denied having any serious wealth. But one of his relatives somehow amassed as much as $573 million...
A former butcher worth US$ 550 million. A shipping company employee who amassed $573 million. A cellist whose offshore firms...
Ancient hardwood trees in Namibia’s Caprivi State Forest are being poached by a controversial Chinese businessman who’s...
High-resolution satellite images provided by DigitalGlobe and Landsat show the devastation caused by illegal mining in the...
As companies jostle for the chance to rip wealth from the Orinoco region, the natives tribes who have lived there for...
The word jihad, usually defined as a struggle against the enemies of Islam, took on a new meaning six years ago when Iran’s...
The documents obtained by OCCRP from Techimpex, a Ukrainian arms firm, show more than a profitable weapons laundering...
A documentary made in collaboration with OCCRP on the Central Asian money links of a former associate of US President Donald...
In 2015 and 2016, Ukrinmash, a Ukrainian state arms exporter, signed deals with customers in Uganda and Burundi to sell 59...
Using circular motions, Misael Reyes massages soft wet mud over a copper plate, causing it to flow -- and reveal its riches....
In 2011, as then-President Hugo Chavez nationalized the gold mining industry, the leftist leader claimed he had a new idea...
The Azerbaijani Laundromat reveals payments in the same name as the largest pharmaceutical companies in the country.