Papua New Guinea police have launched an international bribery probe after OCCRP and partners revealed...
In February a Maltese court annulled a 2.1-billion-euro public healthcare contract over suspicion of fraud....
A secret recording obtained by OCCRP shows how Safy Mokoko Sow, a well-connected intermediary claiming to...
TIAA has always insisted that its joint ventures with Brazilian sugar company Cosan invest responsibly. But leaked...
To help make sense of this complex story and provide additional context, we’ve put together this list of questions...
Their trading monopoly, built on bribery and alleged smuggling, was exposed. But that hasn't stopped the secretive...
The Abdukadyr family earned hundreds of millions of dollars thanks to their alliance with corrupt officials in...
For years, the Abdukadyr family’s self-confessed money launderer sent their money abroad using a variety of...
President Mirziyoyev promised reforms and transparency. But among the top foreign investors pouring money into his...
Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support...
Leaked documents show how Belarusian President Alexander Lukashenko and his Venezuelan counterpart, Hugo Chávez,...
Muammar Gaddafi used Libya’s financial institutions as conduits for graft and nepotism on a huge scale. Rather...