Europe

In February a Maltese court annulled a 2.1-billion-euro public healthcare contract over suspicion of fraud. Financial...

Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of...

Leaked documents show how Belarusian President Alexander Lukashenko and his Venezuelan counterpart, Hugo Chávez, struck...

Over a decade ago, Dejan Stanimirović was the business partner of Nikola Petrović, widely known in Serbia as the “best man”...

In 2017, Spanish authorities cracked down on over two dozen shell companies, masquerading as a bank in Madrid, that were...

A leaked report sheds light on the source of a mysterious media attack on the Serbian president’s political rival.

As OCCRP’s documentary about the murders of Ján Kuciak and Martina Kušnírová premieres in Slovakia, its director shares what...

An exclusive interview with the parents of Slovak investigative journalist Ján Kuciak and with the mother of his fiancee,...

Their companies are under investigation for arranging fictitious marriages, falsifying documents to smuggle babies out of...

A Spanish reputation management company’s ‘blackhat tactics’ help bad actors around the world erase their past.

Why did a man who runs a private aircraft company become a central figure in rolling back corporate transparency across the...

For years, a secret organization run from inside Russia’s parliament successfully interfered with European policies on...