Malta’s smugglers are creative in plying their trade, and international authorities are working hard to keep up. The ports...
Leaked files show that Singapore-based billionaire Ong Beng Seng appears to have given gifts of luxury accommodation to the...
In just 18 months, corrupt officials in the Maldives handed swathes tropical islands to developers in no-bid deals, and then...
The Emirates Hills are known as the “Beverly Hills of Dubai.” It’s an exclusive housing estate where gleaming marble-clad...
A leak of private property data in Dubai has shed new light on how the proceeds of a notorious US$ 1.3 billion oil deal...
How two unlikely business partners — a beloved Maltese footballer and a Libyan militia chief— enlisted help from a man...
Golden Visa programs intended to lure foreign investors to Bulgaria have had mixed results, reporters for OCCRP partner...
Portugal’s lax residency requirements attracts all sorts of high-profile investors seeking visa-free travel to the EU. But...
Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a...
The Pentagon’s battle against the Islamic State relies on an Eastern European arms supply line operated, in part, by firms...
Jovdat Guliyev received £479,212 ($644,274) from Hilux Services and Polux Management in 2013 and 2014 for services.
Football agent Balikov Nibombe received $29,640 from Metastar in 2012. The purpose of the payment was noted as “from Djako...