Investigations

Credit: Austėja Usavičiūtė / 15min.lt

Clan Obiang: The Eastern European Network of an African Dictator

Oleksandr Tereshchenko

Ukrainian Top Officials Involved in Secret Offshore Deals

poster Clear Cut Crimes 1 copy

Clear Cut Crimes

In July 2016, Emmanuil Grinshpun sat next to Pavel Filip, the prime-minister of Moldova, during a government meeting with the American Jewish Committee

Platon’s Money

crimea ship routes1

International trade with Crimea ongoing despite sanctions

Dirty Money Laundered to Reinvest in Moldovan Banks

The Secret of the St. Princess Olga

Making a Killing

Making a Killing

Banker Veaceslav Platon

The Moldovan Banking Wars

magnitsky-petition

Kremlin trolls target the Magnitsky Act and Khodorkovsky

Construction on Baku Olympic Stadium was classified by the government as an urgent project, so single-source procurement was allowed. (Photo Credit: OCCRP)

SOCAR’s Turkish Partner Wins Massive No-Bid Construction Projects

From left to right: Ola Westerberg, Miranda Patrucic, Joachim Dyfvermark, Drew Sullivan and Lorenzo Di Pietro

OCCRP Accepts 2015 IRE Tom Renner Award at Ceremony in New Orleans