The criminal group stole card numbers and copied them onto new blank cards, which were given to gang members to withdraw...
A campaign to get doctors to recommend IQOS, a hidden medical report, and a brigade of industry-backed scientists: Inside...
For several days in late March, North Macedonian citizen Rodzer Zekirovski had all the symptoms of COVID-19: a high fever,...
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...