Cyprus

Police began investigating the theft of 19 million euros back in 2015. Reporters have now tracked down some of the funds.

OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have raised red...

Members of the European Parliament called on the body to end the practice of issuing so-called “golden visas” or citizenship...

Mriya Agro Holding collapsed after its Ukrainian owners, members of the Guta family, siphoned over $100 million of the...

Plans to build a new ski resort in Ukraine’s protected Carpathian Mountains lead back to an alleged corruption scheme tied...

Interpol has withdrawn its wanted notice issued at the request of Cyprus against the husband of the whistleblower who...

Authorities in Cyprus announced on Friday that they are potentially revoking the citizenship of at least 45 people after a...

Authorities in Germany, Bulgaria, Cyprus, the Netherlands and Ukraine teamed up against an organized crime group suspected...

Leaked corporate data and prosecution files obtained by OCCRP shed light on the business schemes of influential Romanian...

Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A. Demetriades LLC,...

Survivors and victims of last year’s deadly blast in Beirut’s port joined rights groups on Wednesday to urge the United...

Longstanding questions about the president’s relationship with a Saudi billionaire who received a controversial golden...