All Investigations

Videos from an apparent sting operation show high-ranking Congolese political adviser Vidiye Tshimanga offering access to...

Last year, OCCRP reported that the former Afghan president’s brother held a secret stake in a subsidiary of a U.S.-based...

As the seemingly endless legal case of one alleged key lieutenant drags on, we investigate the gang’s operations and...

Inna Yashchyshyn, a self-confessed grifter linked to a fraudulent charity, posed as a member of one of the world’s most...

Putin’s daughter, Katerina Tikhonova, traveled frequently to Germany to visit her romantic partner, a ballet dancer. She...

For one unbearable month, the Ukrainian village of Andriivka was terrorized by its Russian occupiers. Reporters from...

The influential judge, who failed to declare apartments and luxury purchases made by his long-term partner, is said to be...

A cutting-edge facial recognition algorithm finds a “strong possibility” that an unidentified man found dead in a car in...

An organized crime group spent years smuggling rare exotic birds from South America and Asia to collectors across Europe....

Pedro Luis Martin Olivares is a former Venezuelan intelligence chief wanted in the U.S. for drug trafficking. His family has...

A man named Eric Whyte controls offshores that own luxury properties and investments worth millions. Clues suggest he is...

VTB, a Russian bank sanctioned by the EU for its ties to the Kremlin, secretly owned a luxury Alpine hotel until 2015. Its...