A private resort village on the shores of Kyrgyzstan’s Lake Issyk Kul is among the clues that connect former Kyrgyz customs...
A money launderer told journalists what he knew about a secretive smuggling empire and a senior Kyrgyz official who enabled...
After a Turkish conglomerate won a major contract to build a dam in Azerbaijan, a mysterious $3 million was sent to an...
How a self-professed business guru charged $16 million to supply mobile hospitals for COVID-19 patients, then delivered...
The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...
Reza Zarrab’s fortune — and how much he retains even after his U.S prosecution — will never be known. U.S. officials won’t...
He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the president...
Turkey’s president has enjoyed an unusually powerful sway over the Trump administration. A new investigation reveals the...
Nearly half of donations received by a well-known Kyrgyz charity run by the powerful Matraimov family have been linked to an...
This investigative series is based, in part, on a trove of documents given to reporters by murdered money launderer Aierken...
One of the last claims made by Aierken Saimaiti, a self-confessed money launderer who was murdered in Istanbul last...
Prince Saud bin Abdulmohsen bin Abdulaziz Al Saud applied for a passport shortly after his uncle, Saudi Arabia’s King...