Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1...
The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into...
Judging from Odesa Mayor Hennady Trukhanov’s latest income declaration, he has no foreign business interests. Zero.
At the exact time Azerbaijani reporters were celebrating the release of their colleague, investigative reporter Khadija...
Journalist Khadija Ismayilova was set free after her final appeal hearing today at the Supreme Court of Azerbaijan two days...
For six days in April, President Petro Poroshenko and his lawyers repeatedly said that none of the offshore companies...
Leyla and Arzu Aliyeva, daughters of Azerbaijan President Ilham Aliyev, and their cousins Mirjalal and Mir Jamal Pashayev,...
Income inequality is one of the defining issues of our time. It affects all of us, the world over. The debate over its...
Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old friend, received...
Soon, it will have been a year since reporters for OCCRP and other organizations took a long, hard look at what is going on...
Serbian businessman Vladimir Delić, who was involved in the 2004 privatization of a railroad parts company along with...
In May 2014, lawyers from Budapest, Hungary, needed to arrange a power of attorney for an offshore company related to...