Dozens of Venezuelan army generals are linked to private businesses, many of which are getting government contracts.
As Venezuela’s economy collapsed, relatives of the defense minister were building a network of companies and properties in...
A Slovenian businessman with investments in gambling — and no background in healthcare — managed in just one day to secure a...
How the Inner Circle of a Prominent Croatian Businessman Received Russian Money for Fake Real-Estate Deals.
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...