Organized Crime and Corruption Reporting

Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the deposits of a...

Kyrgyz authorities removed on Friday the head of the institution charged with issuing passports, a day after reporters...

Kyrgyzstan’s security services are investigating current and former government officials for accepting bribes from a...

Bulgaria’s Deputy Minister of Economy resigned Wednesday following the publication of an investigation by OCCRP member...

An internal investigation found that Deutsche Bank may have breached anti-corruption regulations through its involvement in...

Incumbent Israeli Prime Minister Benjamin Netanyahu passed on Tuesday the necessary threshold to form a coalition in...

New evidence from a tropical Brazilian getaway show that Liviu Dragnea, one of Romania’s leading politicians, has not been...

Alabama lawmakers shelved last week a new bill that would have eliminated the current ban on public officials receiving...

Newly revealed photos depict a friendly restaurant meeting between the influential brother of Serbia’s president and a...

A company owned by a Lithuanian businessman who allegedly was part of a network that laundered money looted by the dictator...

Citing money-laundering scandals such as the ‘Global Laundromat,’ the ‘Azerbaijani Laundromat’ and the ‘Troika Laundromat’...

Estonian authorities re-launched a 2013 investigation to see how much of the money suspected of having been laundered...