Boris and Arkady Rotenberg were two of the most prominent Russian oligarchs to be sanctioned after the Kremlin’s 2014...
Queen Elizabeth II’s cousin, Prince Michael, distanced himself from earlier ties to the Putin regime in the wake of the 2022...
A holiday property in an exclusive skiing destination was frequented by Vladimir Putin’s eldest daughter, locals say. New...
Drug barons from Serbia, Brazil, Peru, and Mexico plotted a would-be escape from a maximum security prison using heavy...
Latvian investigators suspect the owner of “Clean World,” a well-known cleaning business that stretches across Russia,...
New documents uncovered by reporters show that Andrew and Tristan Tate were involved in a profit-sharing agreement with a...
Western sanctions are meant to prevent Russia from supplying its military from abroad, but sensitive electronics are still...
Papua New Guinea police have launched an international bribery probe after OCCRP and partners revealed questionable offshore...
In February a Maltese court annulled a 2.1-billion-euro public healthcare contract over suspicion of fraud. Financial...
A secret recording obtained by OCCRP shows how Safy Mokoko Sow, a well-connected intermediary claiming to represent tobacco...
TIAA has always insisted that its joint ventures with Brazilian sugar company Cosan invest responsibly. But leaked documents...
To help make sense of this complex story and provide additional context, we’ve put together this list of questions and...