All Investigations

Двадцать девятого августа испанский клуб «Барселона» откроет в Джалал-Абаде на юге Кыргызстана футбольную академию, которую...

The Venezuelan strongman’s former nurse, Claudia Díaz, became head of the country’s treasury. She’s now serving a term in a...

Hong Kong property developer Yu Shunhui is known for his philanthropy and real estate deals, but there is a darker side to...

Australia’s top criminal intelligence agency suspected Tom Doshi, a leading Albanian businessman and politician with ties to...

A Palauan newspaper publisher entered into a media deal with a company that turned out to have connections to Chinese...

A Hong Kong trading company was allegedly defrauded out of more than $13 million in a sophisticated international scam....

Leaked property data shows that Anton Obolashvili, a member of parliament with the ruling Georgia Dream party, failed to...

High-end French real estate has long attracted illicit funds. Analysis by OCCRP’s Latin America team and partners shows how...

Reporters looked into who imported millions of euros of Ukrainian “black grain” into the European Union. They found...

Multiple scams involving fake biofuels have erupted in northern Europe in recent years. A new investigation shows several...

A flood of drugs out of Syria has opened a new phase in the country’s conflict, pitting drug traffickers — with apparent...

Leaked emails reveal the wide range of services — from fighting the tax authorities to preparing a PR campaign to writing...