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...
An unprecedented flow of weapons from Central and Eastern Europe is flooding the battlefields of the Middle East.
Arms and human rights experts question the legality of Central and Eastern Europe’s rocketing arms trade with the Middle...
Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1...
The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into...
Reporters for OCCRP have found evidence that pro-Kremlin agents are using an online petition tool on www.whitehouse.gov, a...
The Organized Crime and Corruption Reporting Project (OCCRP) has received the 2015 Tom Renner Award for investigative...
Azerbaijan's state-owned energy company, SOCAR, likes Turkey’s Tekfen Construction and Installation building company so...