The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled...
How a poor Armenian family stood up to extortion.
"Kazakhstan’s largest oil extraction project largely relies on a single company to move its products abroad by rail....
A data leak from Appleby, a law firm based in Bermuda, sheds light on the business and real estate empire of Nenad Popovic,...
In investigating the story of Poroshenko’s offshore companies, OCCRP talked to a half-dozen Cyprus lawyers. Many noted that...
Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir Putin, the...
Trump cabinet member retains a stake in company that provides shipping for Putin son-in-law and sanctioned oligarchs.
Marina Sechina was once married to the second-most powerful man in Russia. Her ex-husband, Igor Sechin, has been a devoted...
Russian oligarch Roman Abramovich has been a member of President Vladimir Putin’s inner circle since the late 1990s....
A massive leak of documents reveals the hidden owners behind Meridian Capital, a major Kazakhstani investment and holding...
Denmark’s biggest bank, Danske Bank, is alleged to have actively and knowingly helped highly questionable clients to elude...
Vladimir Putin has always denied having any serious wealth. But one of his relatives somehow amassed as much as $573 million...