Odesa mayor Gennadiy Trukhanov denies links to his former colleagues from the city's notorious "Oil Mafia." But...
In the 1990s, “Angert’s Gang” in Odesa, Ukraine, was a powerhouse of crime. It diverted fuel sales from the reliably corrupt...
The assassination six months ago of the Maltese journalist Daphne Caruana Galizia sent shockwaves around the world.
In 2014, Malta’s government introduced a Golden Visa program which has since attracted 1,100 investors and over €850...
Journalists have called the case one of the most expensive in British history: One Ukrainian businessman demanded US $2...
A key player in the Azerbaijani Laundromat -- a slush fund and money-laundering scandal that has already led to the...
The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled...
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.
Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir Putin, the...
Sergiy Oleksiyenko, a former financial whiz who has held several posts in Ukraine’s oil and gas industries, set up an...
Ihor Kolomoisky is a Ukrainian-Israeli-Cypriot businessman and former governor of Ukraine’s eastern Dnipropetrovsk oblast...