All Investigations

Larisa Chertok owns or has owned a lot of extremely nice things in Switzerland and France, from villas on the shores of Lake...

Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the deposits of a...

Kyrgyzstan’s security services are investigating current and former government officials for accepting bribes from a...

New evidence from a tropical Brazilian getaway show that Liviu Dragnea, one of Romania’s leading politicians, has not been...

Newly revealed photos depict a friendly restaurant meeting between the influential brother of Serbia’s president and a...

A Ukrainian activist was splashed with acid and died in the hospital three months later. OCCRP’s Ukrainian member center has...

Celebrities and royals have long flocked to the palm-fringed Spanish village of S’Agaro, about 100 kilometers up the coast...

Celebrities and royals have long flocked to the palm-fringed Spanish village of S’Agaro, about 100 kilometers up the coast...

A wealthy Russian politician funded his maritime passions through a complex network of offshore companies set up by Troika...

The looting of Gambia's state-owned oil company reveals how Yahya Jammeh targeted government entities and usurped public...

Throughout his military and political careers, Yahya Jammeh assembled trusted groups of confidants, including businessmen,...

Gambia’s president made millions hustling Taiwan and cozying up to Hezbollah financiers. Under the shield of sovereignty, he...