Europe

A Romanian trading company called SC SNL SRL received €234,000 ($310,442) from Hilux Services in 2013 for pipes and...

Biloxi Global received $3.06 million from Hilux Services in 2013 for services. Over the course of 2014, Biloxi then sent...

Eduard Lintner received €819,500 ($1,093,307) from Polux Management, Metastar Invest, and Hilux Services between 2012 and...

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...