How Private Equity and an Ambitious Landlord Put Steward Health Care on Life Support
Nearly 300,000 internal documents leaked from Steward Health Care to OCCRP show how a private equity firm, real...
All Investigations
Iraq’s Dollar Auction: The ‘Monster’ Funneling Billions to Fraudsters and Militants Through the U.S. Federal Reserve
A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and...
‘Make a Molotov Cocktail’: How Europeans Are Recruited Through Telegram to Commit Sabotage, Arson, and Murder
The cases are multiplying across Europe: Young men with pro-Russian views instructed on Telegram to carry out...
The Secretive Supply Chain Sending EU Trucks to Syria
The Syrian army is getting its hands on new-looking EU-branded trucks. An undercover investigation found evidence...
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The Pandora Papers
Suspect in Kenya's Anglo Leasing Scandal Used Offshore Secrecy to Obscure Ties to Companies
Leaked documents from the Pandora Papers reveal that Sri Lankan-Irish businessman Anura Perera, named by the...
Russian Asset Tracker
Secretive Cyprus-Registered Funds Were Used to Hide Megayachts and Luxury Real Estate Linked to Sanctioned Russian Banker
In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of...
A Murky Cypriot Firm Is Helping Belarus Export Potash — In Breach of EU Sanctions
Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions...
Meet Dmitry Mironov, the Enigmatic Putin Aide Managing the Kremlin’s HR Department
As Vladimir Putin tightens his circle of trust, a former secret service officer has emerged as one of his closest...
U.S. Healthcare Firm Embroiled in Malta Corruption Scandal Spent Millions on Private Spies
U.S. healthcare operator Steward paid over $7 million to U.K.-based intelligence firms that conducted surveillance...
UK Tories Received Donation from Company Linked to Conservative Baroness’s Scandal-Hit Husband
A small company that donated to the U.K. Conservatives in 2020 has multiple connections to Doug Barrowman, who is...
Emails Show How Millions Flowed to ‘Political Consultants’ in Malta Hospital Corruption Case
Bankrupt U.S. company Steward Health Care sent 7.6 million euros ($8.1 million) to a Swiss firm that paid...
The Steinmetz Scandals
Beny Steinmetz: Scion of Diamond Royalty, Now At Bay Over Bribery Charges
Beny Steinmetz emerged from his father’s shadow to build a corporate empire, but his methods have left him facing...