The Laundromat -- the biggest money-laundering operation yet uncovered in post-Soviet territory—was unusually well...
German-based Kempinski Hotels S.A., Europe’s oldest luxury hotel group, is joining forces with the Russian-Montenegrin...
Ruslan Milchenko, formerly with the Russian police, today heads the anti-corruption agency Analitika and Bezopasnost...
Law enforcement reports obtained by OCCRP indicate that one of the oldest and biggest banks in the Republic of Moldova,...
Banking records obtained by the Organized Crime and Corruption Reporting Project (OCCRP) indicate that the Latvian bank...
By Kristine Aghalaryan (www.hetq.am) A rare chimpanzee-type primate was on display in a cage in Armenia for more than a...
Serhiy Kurchenko, the absconded 28-year-old who is accused of embezzlement and theft of nearly a billion dollars in public...
By Denys Bigus Serhiy Kurchenko, the absconded 28-year-old who is accused of embezzlement and theft of nearly a billion...
By Serhiy Andrushko, Natalia Sedletska, and Tetiana Peklun The list lay on a table used by the custodian at the lavish...
"Paper Division" is a project to restore destroyed documents by volunteers. The project started in March 2013...
Although the 47-year-old lives in Ukraine’s Odessa region, she is, according to company records, the administrator and...
The crime, according to prosecutors, was tax evasion by companies importing food to Romania. But there was a new wrinkle in...