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...
Even as Atlas Bank was under interim management by the Central Bank, well-connected account holders managed to recover their...
Leaked emails show how Trump’s former campaign manager plotted with two current Ukrainian legislators to snap up Ukraine’s...
Fake Facebook accounts ran rampant during this year’s elections in Ukraine. Ahead of the parliamentary polls, Slidstvo.info...
Russian businessmen used a network of shell companies to buy a South Carolina theme park before leaving it bankrupt.
Rudy Giuliani, the former New York City mayor now working as U.S. President Donald Trump’s personal attorney, has taken the...
Mining magnate Frank Timis appears to have earned hundreds of millions of dollars by muscling into a deal for a West African...
An Israeli contractor paid to grow food for South Sudan has been sanctioned for selling arms to the government instead....
How a Mexican narco-trafficker found safe haven on Bolivian cattle ranches.