Instead of providing a safety net for Gambia’s poorest citizens, the country’s pension fund lined the pockets of the...
Gambia’s fearsome former leader looted nearly $1 billion from state coffers and through illicit timber deals. He used fear,...
Current and former members of parliament, tax officials, honorary diplomats, and other Armenian officials have purchased...
A wealthy Slovak businessman is accused of ordering the murder of a Slovak journalist and his fiancee last year. But...
The son of Azerbaijan’s president has a previously undiscovered property near Moscow worth tens of millions of dollars.
A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat companies. He...
In “Cement’s Dirty Business,” OCCRP journalists travel across Europe to show how Romania’s $750 million cement industry now...
Perhaps one of the most powerful tales of the Troika Laundromat comes from a dead man: a Viennese lawyer who regretted his...
One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...
One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...
OCCRP has maintained close ties with many people and organizations interested in this topic since its work on previous...
The database OCCRP used to publish the Troika Laundromat represents a banking data leak of enormous size and scope. Hundreds...