An email domain not visible to the public — LLCInvest.ru — helped reporters uncover a group of interconnected companies that...
Sibur, one of Russia’s largest companies, has previously unknown involvement with two properties that have been linked to...
In an unprecedented move, the Convention on International Trade in Endangered Species (CITES) asked its members to suspend...
Although Kazakh authorities have in the past decade launched numerous initiatives to curb it, corruption remains woven into...
A three-years-long investigation into money laundering within Canada’s British Columbia revealed that provincial and federal...
“Space travel continues - I moved from one ship to another,” incarcerated Russian opposition leader Alexei Navalny wrote...
Countless Ukrainians have ended up in Russia since the invasion. Moscow says they went voluntarily. Ukrainian officials, and...
An international nonprofit organization has released the first ever global map of so-called ‘dark fleets,’ or fishing...
Even as Moscow governor Andrei Vorobyev has come out in favor of Putin’s war, his brother Maxim, who runs the family fish...
Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients...
Acting on an international warrant issued by South Africa, police in the United Arab Emirates (UAE) arrested two brothers...
A U.S. court has authorized law enforcement to seize two planes belonging to sanctioned Russian oligarch Roman Abramovich,...