A campaign to get doctors to recommend IQOS, a hidden medical report, and a brigade of industry-backed scientists: Inside...
Companies used to hawk get-rich-quick investment schemes from a Kyiv call center were registered in the Caribbean and...
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...