A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...
Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a...
Sergiy Oleksiyenko, a former financial whiz who has held several posts in Ukraine’s oil and gas industries, set up an...
Igor Nikonov is a businessman involved in construction who serves as an informal advisor to the mayor of Kyiv, Vitali...
In an international effort, authorities in three European countries arrested on Thursday 26 people suspected of facilitating...
Reporters who filed complaints against the European Parliament for not revealing how its members were spending their...
European Union leaders have called on Malta to thoroughly investigate into the killing of the country's prominent journalist...
For long-serving spy Gjorgi Lazarevski, a 2010 raid on one of Macedonia’s few remaining independent TV stations was the last...
Sun-seekers have been flocking for decades to the tranquil beaches of the Croatian island of Krk but this year more than a...
Slovenia has launched an investigation into allegations that its biggest state-owned bank laundered nearly €1 billion (US$...
The word jihad, usually defined as a struggle against the enemies of Islam, took on a new meaning six years ago when Iran’s...
The documents obtained by OCCRP from Techimpex, a Ukrainian arms firm, show more than a profitable weapons laundering...