Investigations

Luxury London Residence of Azerbaijan Official’s Son Purchased With Mysterious Payment to Shell Company

Ask OCCRP: Our team answers questions from OCCRP Accomplices

Hunter Biden Partner Secured Millions for Fund from Businessman with Reputed Organized Crime Ties

As a Slovenian Tycoon’s Empire Crumbled, His Bank Accounts Swelled

How an Irrepressible Serbian Arms Dealer Found a Conduit to Saudi Arabia through Qatar

How Semlex and Gunvor Armed the Ivorian Civil War

Europe's COVID-19 Spending Spree Unmasked

Mr. HispanoPreneur™: The Man Behind Honduras’ $47-Million Coronavirus Disaster

How a Syrian Ambassador’s Friend Made a Million Selling Him an Embassy