A money launderer told journalists what he knew about a secretive smuggling empire and a senior Kyrgyz official who enabled...
After a Turkish conglomerate won a major contract to build a dam in Azerbaijan, a mysterious $3 million was sent to an...
Hunter Biden’s longtime business partner, Devon Archer, secured nearly $3 million for a technology investment fund from a...
Taxpayers were forced to shoulder some of the burden of salvaging Darko Horvat’s business empire after it collapsed under...
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