Investigations

Credit: Edin Pasovic / OCCRP

Secret Deals Undermined Tech Firm Working for Russian Military

Donald Trump, Tevfik Arif, and Felix Sater attend the Trump SoHo launch party in September 2007 in New York. Credit: Mark von Holden / WireImage]

Steppe to Soho: How Millions Linked to Kazakhstan Mega-Fraud Case Ended up in Trump Property

Panama-Papers

Panama Papers: The Aftermath

A house in Costa Rica belonging to Mihai Radulescu, a Romanian businessman who helped many of his fellow Romanians find refuge there. (Photo: Semanario Universidad)

A Welcoming Caribbean Shore for High-Level Romanian Fugitives

Loncar-Panic

How Serbia’s Health Minister Helped a Criminal Avoid Trial

Dr. Mirjalal Kazimi, an Azerbaijani doctor who specializes in transplant operations. Both of his patients in Georgia died one week after surgery. (Photo credit is anonymous for Azerbaijani reporters’ security)

Fatal Liver Transplants in Georgia Were Rush Jobs

goldensands

Dubai’s Golden Sands

Tajikistan: Money by Marriage

Tajikistan: Money by Marriage

Russian President Vladimir Putin and his wife Lyudmila arrive at Rostock-Laage for the 2007 G8 summit. Credit: Reuters / Stephen Hird

Putin’s Ex-Wife Likely Paid Millions for Land Near Moscow

President of Azerbaijan Ilham Aliyev speaks during the World Economic Forum (WEF) annual meeting in Davos, Switzerland January 2018.

US Lobbying Firm Launders Azerbaijan’s Reputation — And Gets “Laundromat” Cash

Adil Baguirov Credit: Edin Pasovic / OCCRP

Baku’s Man in America

hungary3GV

The Strange Evolution of Hungary’s Golden Visa Program