Petrof is a Czech piano manufacturer. The company received a single payment of $81,500 from a Laundromat company, Caldon...
Behind the superstructure of banks, courts, and businesses real and fake that comprised the Laundromat are three Russian...
After its work on the 2014 series on the Russian Laundromat, the biggest known money laundering operation in Eastern Europe,...
A Swedish engineering company is accused of shuffling more than US$ 85 million to a “paper” company in a deal involving the...
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 theft of US$ 1...
The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into...
Russian President Vladimir Putin insists that while the Panama Papers stories published by OCCRP and its partner Novaya...
Judging from Odesa Mayor Hennady Trukhanov’s latest income declaration, he has no foreign business interests. Zero.
Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old friend, received...
In May of 2013, the government of Azerbaijan, via its State Oil Company of Azerbaijan (SOCAR), injected $750,000 into an...
Liutauras Varanavičius, the former president of the Lithuanian Football Federation (LFF), owned a shell company allegedly...