Chairman of Bangladesh’s Securities Regulator Got Payments From Bank Accounts Used for Alleged $13-Million Fraud
A Hong Kong trading company was allegedly defrauded out of more than $13 million in a sophisticated international...
All Investigations
Millionaire Politician’s Undeclared Dubai Properties Expose Gaps in Georgia’s Asset Reporting System
Leaked property data shows that Anton Obolashvili, a member of parliament with the ruling Georgia Dream party,...
The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption
High-end French real estate has long attracted illicit funds. Analysis by OCCRP’s Latin America team and partners...
Ukrainian Grain Exported Through Tax-Avoiding ‘Shell Firms,’ Robbing Country of Wartime Revenue
Reporters looked into who imported millions of euros of Ukrainian “black grain” into the European Union. They...
How Biofuels Scams Have Undermined A Flagship EU Climate Policy
Multiple scams involving fake biofuels have erupted in northern Europe in recent years. A new investigation shows...
A ‘Drug War’: Syria’s Neighbors Fight a Flood of Captagon Across Their Borders
A flood of drugs out of Syria has opened a new phase in the country’s conflict, pitting drug traffickers — with...
The Rotenberg Files
When a Rotenberg Is Your Client
Leaked emails reveal the wide range of services — from fighting the tax authorities to preparing a PR campaign to...
The Rotenberg Files
Sanctioned Russian Oligarch’s Wife Had U.S. Passport
When Russian billionaire Boris Rotenberg was sanctioned by the U.S., his wife Karina was left in an awkward...
The Rotenberg Files
Frequently Asked Questions
A new leak, dubbed the Rotenberg Files, has shed light on how two of Russia’s most infamous oligarchs dodged...
The Rotenberg Files
Russian Oligarch Boris Rotenberg Spent Years Trying to Hide His Spanish Villa. The Authorities Froze it Anyway.
Leaked emails show how a series of lawyers and corporate service providers executed a series of complex schemes to...
The Rotenberg Files
Leaked Emails Reveal How Putin’s Friends Dodged Sanctions With Help of Western Enablers
Boris and Arkady Rotenberg were two of the most prominent Russian oligarchs to be sanctioned after the Kremlin’s...
The Rotenberg Files
U.K. Royal’s Russian Allies Helped Putin Crony Rotenberg Dodge Western Sanctions
Queen Elizabeth II’s cousin, Prince Michael, distanced himself from earlier ties to the Putin regime in the wake...