Germany

Once a powerful interior ministry official, Alovsat Aliyev became a workers’ rights activist in his native Azerbaijan. As...

A new tracking system was meant to stop cigarette smuggling. Instead, it gave the tobacco industry even more power.

The Abdukadyr family made millions on the back of an illicit Central Asian cargo business. Now we know where the money ended...

An Albanian businessman wanted for smuggling drugs in a banana consignment from Ecuador was allowed to make over 100...

A powerful Uighur family exploited a cash courier system widely used by Kyrgyz merchants to move millions of U.S. dollars...

The Troika Laundromat supported an Armenian lifestyle magazine started by Gor Nakhapetyan, founding partner of the Moscow...

Ukrainian politicians and their friends stand to reap a windfall from solar and wind energy projects, while ratepayers are...

Newly revealed photos depict a friendly restaurant meeting between the influential brother of Serbia’s president and a...

In “Cement’s Dirty Business,” OCCRP journalists travel across Europe to show how Romania’s $750 million cement industry now...

A major leak of privately collected property data in Dubai has revealed the enormous wealth amassed by a flamboyant British...

On the night of Dec. 11, 2013 in Prague’s Old Town, four men jumped out of a Porsche Cayenne on Kaprova Street and attacked...

Australian-born Romy Hawatt is one of many entrepreneurs to have taken advantage of Montenegro's investor citizenship...