Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...
How the Inner Circle of a Prominent Croatian Businessman Received Russian Money for Fake Real-Estate Deals.
Tredwell Marketing Ltd. is an offshore company based in the British Virgin Islands that was allegedly used in the tax fraud...
Hermitage Capital Management, the company of late Russian whistle-blower Sergei Magnitsky, has demanded that Lithuanian...
Reporters for OCCRP have found evidence that pro-Kremlin agents are using an online petition tool on www.whitehouse.gov, a...
Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old friend, received...
French authorities have launched an investigation into money laundering and organized crime activities in France, Monaco and...
Russian whistleblower Sergei Magnitsky died exposing a massive tax fraud perpetrated by Russian tax officials, well...