Investigations

Freedom of Information Law: Reporter’s Best Friend or Killer?

Bulgaria

Bulgaria’s Golden Visas: Missed Targets and a Banking Loophole

NATO Exercise

Romanian Army Land Used by NATO Owned by Friends and Kin of Syrian Dictator

goldforvisas

Gold for Visas

The flag of Cyprus, reimagined for the island country’s new investor citizens. Photo: Edin Pasovic / OCCRP

Russian Billionaire Linked to Putin and Manafort Has Shiny New Cyprus Passport

Edin Pašović, OCCRP

A Murdered Journalist's Last Investigation

A man walks past the Bank of Baroda’s headquarters in Mumbai, India, May 3, 2016. Photo (c): Reuters/Danish Siddiqui. All rights reserved]

India’s Bank of Baroda Played a Key Role in South Africa’s Gupta Scandal

Tram 506 at Danske Bank Tallinn 31 August 2015

Report: Russia Laundered Millions via Danske Bank Estonia

Sinisa Mali, the current (and likely future) mayor of Belgrade, appears to have had a lucrative time in office. Photo by OCCRP. Some rights reserved.

The Mayor of Belgrade’s Multiplying Bank Accounts

Boris Rotenberg’s previously unknown property in Eze, France. (Photo: Sophie Balaÿ)

How to Hide a Russian Fortune on the French Riviera

An adult and baby rhino at Kruger National Park in South Africa. (Photo: Violator1, Flickr)

Rhinos Wanted – Dead or Alive

Pages from the Cameroon Tribune relating to Paul Biya's travels. OCCRP journalists used the state newspaper as a primary source to chart the president’s numerous foreign trips since taking office. (Image: OCCRP / Authors.) Some rights reserved.

Paul Biya, Cameroon’s Roaming President

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