Ukraine

Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the deposits of a...

Larisa Chertok owns or has owned a lot of extremely nice things in Switzerland and France, from villas on the shores of Lake...

In 2015, a group of Ukrainian legislators investigated the country’s largest gas station business, an operation that sells...

A Ukrainian activist was splashed with acid and died in the hospital three months later. OCCRP’s Ukrainian member center has...

Celebrities and royals have long flocked to the palm-fringed Spanish village of S’Agaro, about 100 kilometers up the coast...

Despite its own embargo intended to limit Belarus’s capacity to repress critics, the EU is supplying surveillance equipment...

The original Panama Papers investigation revealed how Ukraine’s president, Petro Poroshenko, used offshore companies to...

Newly revealed Panama Papers files contain definitive proof that the mayor of the Ukrainian port city of Odesa, Gennadiy...

Odesa mayor Gennadiy Trukhanov denies links to his former colleagues from the city's notorious "Oil Mafia." But...

In the 1990s, “Angert’s Gang” in Odesa, Ukraine, was a powerhouse of crime. It diverted fuel sales from the reliably corrupt...

After a massive influx of new guests from Russia, Latvia reined in its Golden Visa program. What led to the change of...

Lithuania once handed out plenty of residence permits to non-EU citizens, allowing them cheap access to the Schengen Zone....