How Formations House, working through a smooth-talking salesman, sold Gambia a fake bill of goods.
Formations House created and sold companies based in a Gambian offshore zone — that the government says never existed.
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Formations House sold the government on a medical marijuana plantation, but much of the money never materialized.
Leaked emails show London agent helped a shady businessman gain a foothold in offshore banking — or so he thought.
OCCRP worked on the #29leaks collaboration with more than 20 partner organizations in regions and countries across the globe...
How a car smuggling ring in South-Eastern Europe allegedly used a UK company to cheat taxpayers out of millions
Leaked emails reveal plans for London-based Formations House to run an offshore financial zone in the Balkan country.
The leak of 131 gigabytes of internal data from the London firm Formations House was both an opportunity and a challenge for...
For years, a network of informal couriers has funneled millions of dollars out of Kyrgyzstan in cold, hard cash. The...
A powerful Uighur family exploited a cash courier system widely used by Kyrgyz merchants to move millions of U.S. dollars...
South Sudan is spending well beyond its means, even as it says its efforts to move on from a devastating civil war are being...