He allegedly used a network of secretive trust funds, investigated for money laundering and masking payments for public...
As Ivory Coast descended into a violent political crisis, Semlex and Gunvor tried to help its pariah regime buy weapons in...
OCCRP and media partners from across Europe collected over 20 billion euros’ worth of COVID-19 contracts and tenders....
How a self-professed business guru charged $16 million to supply mobile hospitals for COVID-19 patients, then delivered...
The Art Deco-style mansion at 47 Paris Street in Bucharest was never going to be cheap. It measures over a thousand square...
A wealthy businessman dodged international sanctions with help from company service providers, including Mossack Fonseca.
The Matraimov family has long used its questionable wealth to gain social and political influence in its native Kyrgyzstan....
Leaked documents show bank regulators filed reports but did little to stop financial abuse
Action against Dubai’s Kaloti Jewellery Group could have angered a US ally in the Middle East.
Secret transactions, lost jobs, injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.
The FinCEN Files show public money pouring from the collapsing country.
Leaked data show international banks flagged more transactions to U.S. authorities from Latvia than Switzerland.