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Suleiman Marouf is a Syrian businessman who has been called Bashar al-Assad’s “fixer.”

Tajikistan is not an easy place to do business — but it’s possible if you’re willing to pay up. Here’s how a mining company...

Azerbaijan's state energy company won an opaque contract to sell gas to Malta. Documents obtained by investigative...

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...

The assassination six months ago of the Maltese journalist Daphne Caruana Galizia sent shockwaves around the world.

In 2014, Malta’s government introduced a Golden Visa program which has since attracted 1,100 investors and over €850...

Journalists have called the case one of the most expensive in British history: One Ukrainian businessman demanded US $2...

A key player in the Azerbaijani Laundromat -- a slush fund and money-laundering scandal that has already led to the...

The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled...

In investigating the story of Poroshenko’s offshore companies, OCCRP talked to a half-dozen Cyprus lawyers. Many noted that...

Buying a $27-million private jet or plush mega-yacht means millions in sales taxes — unless you know the right pro.