Eckart Sager received €1,975,000 ($2,639,429) in an United Arab Emirates account from Hilux Services in 2014 for consulting...
AvroMed Company LLC, one of the largest pharmaceutical companies in Azerbaijan, has the same name as the second-biggest...
Business & Leisure Travel Advisors received $130,400 in 2013 from Metastar Invest for an educational field trip to the...
Zmago Jelinčič Plemeniti received €25,200 ($31,820) from Metastar Invest on July 30, 2012.
The Ukrainian subsidiary OJSC ArcelorMittal Kryviy RIH received $18,770,412 from LCM Alliance, Hilux Services and Metastar...
Until late last year, a mention of Macedonia in the halls of power in Washington, DC, would most likely elicit only...
Secret intelligence documents obtained by OCCRP and partners show how Russian and Serbian operatives in Macedonia have...
Belarusian journalist Pavel Sheremet’s reporting had challenged authorities from Minsk to Moscow and Kyiv. In a murder that...
Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...
Trans-Signal-Rabita, an Azerbaijani company, came out of nowhere to score a huge deal: A US$ 56.8 million share of a larger...
Tiny Moldova, sandwiched between Romania and Ukraine, was deluged by a financial tsunami. For four years starting in 2011,...
Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia,...