Europe

In 2015, a group of Ukrainian legislators investigated the country’s largest gas station business, an operation that sells...

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...

In “Cement’s Dirty Business,” OCCRP journalists travel across Europe to show how Romania’s $750 million cement industry now...

Perhaps one of the most powerful tales of the Troika Laundromat comes from a dead man: a Viennese lawyer who regretted his...