For several days in late March, North Macedonian citizen Rodzer Zekirovski had all the symptoms of COVID-19: a high fever,...
A mysterious company brought hundreds of Balkan workers to Azerbaijan to work on a series of major projects in appalling...
Dozens of Venezuelan army generals are linked to private businesses, many of which are getting government contracts.
As Venezuela’s economy collapsed, relatives of the defense minister were building a network of companies and properties in...
A Slovenian businessman with investments in gambling — and no background in healthcare — managed in just one day to secure a...
How the Inner Circle of a Prominent Croatian Businessman Received Russian Money for Fake Real-Estate Deals.
The Abdukadyr family made millions on the back of an illicit Central Asian cargo business. Now we know where the money ended...
Leaked emails reveal plans for London-based Formations House to run an offshore financial zone in the Balkan country.
OCCRP worked on the #29leaks collaboration with more than 20 partner organizations in regions and countries across the globe...
South Sudan is spending well beyond its means, even as it says its efforts to move on from a devastating civil war are being...
Leaked report shows Russian oligarch Mikhail Abyzov moved a fortune offshore through the Swedish bank.