The Kolomoisky Family’s Hidden Swiss Assets
Larisa Chertok owns or has owned a lot of extremely nice things in Switzerland and France, from villas on the shores of Lake...
Larisa Chertok owns or has owned a lot of extremely nice things in Switzerland and France, from villas on the shores of Lake...
In 2015, a group of Ukrainian legislators investigated the country’s largest gas station business, an operation that sells...
Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the deposits of a...
Kyrgyzstan’s security services are investigating current and former government officials for accepting bribes from a...
New evidence from a tropical Brazilian getaway show that Liviu Dragnea, one of Romania’s leading politicians, has not been...
Newly revealed photos depict a friendly restaurant meeting between the influential brother of Serbia’s president and a...
A Ukrainian activist was splashed with acid and died in the hospital three months later. OCCRP’s Ukrainian member center has...
Celebrities and royals have long flocked to the palm-fringed Spanish village of S’Agaro, about 100 kilometers up the coast...
A wealthy Russian politician funded his maritime passions through a complex network of offshore companies set up by Troika...
A wealthy Slovak businessman is accused of ordering the murder of a Slovak journalist and his fiancee last year. But...
The son of Azerbaijan’s president has a previously undiscovered property near Moscow worth tens of millions of dollars.
A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat companies. He...