A Swedish engineering company is accused of shuffling more than US$ 85 million to a “paper” company in a deal...
Clear Cut Crimes is a 42-minute documentary film shot over a period of one year in the Carpathian Mountains. Our...
Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the...
The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan...
Russian President Vladimir Putin insists that while the Panama Papers stories published by OCCRP and its partner...
Judging from Odesa Mayor Hennady Trukhanov’s latest income declaration, he has no foreign business interests....
Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old...
In May of 2013, the government of Azerbaijan, via its State Oil Company of Azerbaijan (SOCAR), injected $750,000...
Liutauras Varanavičius, the former president of the Lithuanian Football Federation (LFF), owned a shell company...
When former Moldovan Prime Minister Ion Sturza first heard about the Panama Papers, he posted a warning on his...
Russian Federation President Vladimir Putin goes back a long way with his friend, Sergei Chemezov.
