Behind the superstructure of banks, courts, and businesses real and fake that comprised the Laundromat are three Russian...
After its work on the 2014 series on the Russian Laundromat, the biggest known money laundering operation in Eastern Europe,...
A Swedish engineering company is accused of shuffling more than US$ 85 million to a “paper” company in a deal involving the...
Clear Cut Crimes is a 42-minute documentary film shot over a period of one year in the Carpathian Mountains. Our...
Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1...
The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into...
Russian President Vladimir Putin insists that while the Panama Papers stories published by OCCRP and its partner Novaya...
In a surprise move, Azerbaijan’s Central Bank devalued the national currency, the manat, in 2015. But was everybody...
On her first day of freedom, between CNN’s Christiane Amanpour and the Voice of America, Khadija Ismayilova made time to...
Judging from Odesa Mayor Hennady Trukhanov’s latest income declaration, he has no foreign business interests. Zero.
At the exact time Azerbaijani reporters were celebrating the release of their colleague, investigative reporter Khadija...
Journalist Khadija Ismayilova was set free after her final appeal hearing today at the Supreme Court of Azerbaijan two days...