All Investigations

By Lorenzo Bodrero Their job is to deliver cocaine, tons of it. They work for trans-national organized crime syndicates and...

By Denys Bigus Four months after he walked into Ukraine’s TVi newsroom as a financial savior and “second breath” for the...

By Matt Sarnecki Thousands marched in Bucharest and several other Romanian cities on Sunday to protest a plan to open the...

There may be some justice for Sergei Magnitsky yet. Magnitsky is the Russian lawyer who died in Moscow's notorious Butyrka...

By Elza Ketsbaia After months of dithering over what to do with thousands of secret sex videos, Georgian officials on Sept....

Since Serbia took them over, the firms of fugitive narco boss are barely surviving. By OCCRP Workers say that when Darko...

In between wishing a friend happy birthday and scrolling absently through my news feed I navigated to a Facebook page called...

Disgraced Irish banker Michael Fingleton is facing a criminal investigation for a deal involving purchase of a hotel in the...

Confusion reigns over which of the files are legal and which illegal. What does the law say, and how will it be sorted...

One outcome of this whole mess is the government has appointed a personal data ombudsman, a first for Georgia....

While the numbers keep changing as more material is discovered, the Georgian government has recorded at least 18,000 secret...