Lithuania

Lithuania froze on Wednesday the bank accounts of a company linked to Russian President Vladimir Putin’s inner circle,...

A U.K. court sent two men behind bars for a total of 33 years for laundering the equivalent of nearly US$95 million and...

The CEO of Lithuania’s railway company (LTG) announced his resignation on Tuesday after a scandal over the transit of...

Leaked data shows that Aliaksei Aleksin gave Alexander Lukashenko’s security services vehicles worth around $1.7 million.

A former prison warden from Lithuania may have helped the regime of Belarusian dictator Alexander Lukashenko dodge sanctions...

Two men from Eastern Europe pleaded guilty in a U.S. court and were sent behind bars for providing what they called...

Days before the European Union imposed sanctions on Belarusian oligarch Aliaksei Aleksin over his links to Alexander...

The European Union has imposed sanctions against Belarusian oligarchs and ex-officials - including two investigated by OCCRP...

Corruption is rising in Croatia, as is the number of people leaving the country and the two trends are connected, says a new...

Alexei Aleksin and Alexander Zaytsev have emerged as two of the wealthiest businessmen in Belarus. What are they doing in...

A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...

Substandard protective equipment for COVID-19 is being sold in over a dozen countries, using misleading certificates...