Cyprus

OCCRP analysis shows two power stations associated with Hristo Kovachki have reported strangely low emissions figures for...

Days before the European Union imposed sanctions on Belarusian oligarch Aliaksei Aleksin over his links to Alexander...

The NSO Group, the Israeli spyware firm whose products have been implicated in everything from the murder of Saudi...

In late 2018, Greek authorities busted a freighter carrying over $100 million worth of cannabis and the speed-like drug...

Almost two-thirds of European Union residents believe corruption is an issue in their respective countries, according to a...

Leaked bank records show transactions between one of Zoran Bećirović’s companies and a firm at the center of a massive money...

Belarus has given away about $1 billion worth of land to construction companies owned by Serbia's well-connected Karić...

Ukrainian politician Viktor Medvedchuk is a close associate of Russian President Vladimir Putin, and a reliable Kremlin...

Alexei Aleksin and Alexander Zaytsev have emerged as two of the wealthiest businessmen in Belarus. What are they doing in...

Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low, who stands...

Supercharged by Google and Facebook, a flood of fake news stories touting get-rich-quick schemes are funneling hopeful...

He allegedly used a network of secretive trust funds, investigated for money laundering and masking payments for public...