Armenia

Tens of thousands of people were going hungry — but the International Red Cross faced growing obstacles as it...

Despite progressive revisions to Armenia’s anti-trafficking legislation, the country still has to properly...

Armenian authorities said they are investigating whether former President Armen Sarkissian purchased a St. Kitts...

With the support of Interpol, French police has this year started cracking down on a Russian-speaking mob, the...

A new leak of bank documents shows millions flowed through a former Armenian customs official’s offshore account...

Ruben Vardanyan is a Russian investment banker, social entrepreneur, philanthropist and has spoken at the World...

The Tatev Revival Project is a US$50 million venture supported by Russian investment banker Ruben Vardanyan to...

Current and former members of parliament, tax officials, honorary diplomats, and other Armenian officials have...

OCCRP has maintained close ties with many people and organizations interested in this topic since its work on...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore...

A purportedly private Azerbaijani organization paid over a million and a half dollars to a US firm to lobby for...