Stolen EU Food Funds Funneled into Properties and Luxuries
Police began investigating the theft of 19 million euros back in 2015. Reporters have now tracked down some of the funds.
European Union
‘We Ask God for Peace’: Western Sanctions on Russia Strike Central Asian Labor Migrants
For years, Russia’s big cities have been a source of employment and income for the people of Central Asia and the Caucasus....
EC Urges Members to Revoke ‘Golden Passports’ from Russians, Belarussians
The European Union’s executive body called on member states to immediately revoke the so-called ‘golden passports' and...
The Lithuanian Gang that Took Over Ireland’s Heroin Trade Using Baltic Slaves
The inside story of a gang known as “the Russians” who transformed Ireland's heroin trade by forcing trafficked Lithuanians...
Russian Asset Tracker
Sanctioning an Oligarch Is Not So Easy: Why the Money Trail of Alisher Usmanov, One of Russia’s Wealthiest Men, Is Difficult to Follow
Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss...
Mystery Mansions Revealed: The Secret Assets of Putin’s Oligarchs
A luxurious estate on the French Riviera, Sardinian villas, mansions in London and Paris, and a billion-dollar offshore...
“A Faustian Pact”: How Henley & Partners’ “Passport King” and Cambridge Analytica’s Parent Firm Sought to Sway Caribbean Politics
In 2009 and 2010, the parent company of Cambridge Analytica, which infamously misused Facebook data in the 2016 U.S....
Politicians, Crooks and Fraudsters: Some Of Henley’s Most Controversial Caribbean Clients
OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have raised red...
Conflicts Of Interest And Controversial Clients: Henley & Partners’ Caribbean Business
"Citizenship planning” company Henley & Partners helped a bevy of high-risk clients gain citizenship in the...
U.S. Sanctions More Russians In Order to Disrupt the Invasion of Ukraine
The United States dished out another wave of sanctions against Russians deemed to be facilitators of the regime in Moscow,...
Lithuania Freezes Millions Linked to Putin’s Inner Circle
Lithuania froze on Wednesday the bank accounts of a company linked to Russian President Vladimir Putin’s inner circle,...
Japan Tobacco Company to Continue Producing Cigarettes in Russia
Japan’s state-backed tobacco company announced on Thursday that it would suspend planned investments in Russia, but failed...