Europe

Hamid Karimov sent Metastar Invest €24,500 ($31,826) on June 11, 2013, but the purpose of the payment is unclear.

Jovdat Guliyev received £479,212 ($644,274) from Hilux Services and Polux Management in 2013 and 2014 for services.

Mayfair Investcorp Ltd. received $1,616,672.86 from LCM Alliance in 2012.

Riverlane LLP received $83,573,625.21 from and sent $73,876,577 to Polux Management, Hilux Services, Metastar Invest and LCM...

Eckart Sager received €1,975,000 ($2,639,429) in an United Arab Emirates account from Hilux Services in 2014 for consulting...

Macedonia’s intense political struggle -- waged in the halls of parliament, in the streets, and in the media -- isn’t just...

Until late last year, a mention of Macedonia in the halls of power in Washington, DC, would most likely elicit only...

On June 4, OCCRP and partners reported on Russian and Serbian intelligence efforts to meddle in Macedonia. Here, we release...

Secret intelligence documents obtained by OCCRP and partners show how Russian and Serbian operatives in Macedonia have...

Belarusian journalist Pavel Sheremet’s reporting had challenged authorities from Minsk to Moscow and Kyiv. In a murder that...

"How a batch of heavy machine guns travelled illegally from a Serbian state-owned factory to Syrian rebels via a...

"Saudi Arabia bought Serbian-made Coyote machine gun through BIEM, a Bulgarian firm owned by Petar Mandjoukov, a...