Journalists have called the case one of the most expensive in British history: One Ukrainian businessman demanded US $2...
Twice in his life, Libor Michalek has blown the whistle on major corruption. Both times felt like a nightmare.
A key player in the Azerbaijani Laundromat -- a slush fund and money-laundering scandal that has already led to the...
The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled...
A deadly mine collapse in Romania wasn’t just an accident.
Belgrade is set to have a modern new waterfront neighborhood -- but just a few locals will pay the price.
After exposing a complex tax fraud, Andras Horvath lost his job -- and almost ended up in jail. He’d do it again.
First, his car was stolen. Then, as he was driving the replacement at full speed, the hood suddenly opened, breaking the...
A data leak from Appleby, a law firm based in Bermuda, sheds light on the business and real estate empire of Nenad Popovic,...
In investigating the story of Poroshenko’s offshore companies, OCCRP talked to a half-dozen Cyprus lawyers. Many noted that...
Buying a $27-million private jet or plush mega-yacht means millions in sales taxes — unless you know the right pro.
Anton Prygodskyy used to hunt with Viktor Yanukovych, the former president of Ukraine, in a private hunting club just...