How a car smuggling ring in South-Eastern Europe allegedly used a UK company to cheat taxpayers out of millions
OCCRP worked on the #29leaks collaboration with more than 20 partner organizations in regions and countries across the globe...
Leaked emails show London agent helped a shady businessman gain a foothold in offshore banking — or so he thought.
A powerful Uighur family exploited a cash courier system widely used by Kyrgyz merchants to move millions of U.S. dollars...
For years, a network of informal couriers has funneled millions of dollars out of Kyrgyzstan in cold, hard cash. The...
Despite receiving a death threat, the operator of a massive Kyrgyz money-laundering scheme shared hundreds of documents to...
The wife of Raimbek Matraimov, a powerful former Kyrgyz customs chief, has a joint investment in Dubai with a shadowy Uighur...
Leaked report shows Russian oligarch Mikhail Abyzov moved a fortune offshore through the Swedish bank.
When Lithuania’s AB Bankas Snoras imploded in 2011, its main shareholders, Vladimir Antonov and Raimondas Baranauskas, had...
A storied bank helped Eastern European bankers loot their own institutions.
Even as Atlas Bank was under interim management by the Central Bank, well-connected account holders managed to recover their...
Leaked emails show how Trump’s former campaign manager plotted with two current Ukrainian legislators to snap up Ukraine’s...