All Scoops

Hungarian authorities have frozen the accounts of firms owned by Gyula Balásy, an architect of former Prime Minister Viktor...

A U.S. federal indictment against Prince Group Chairman Chen Zhi anonymized his alleged co-conspirators, but personal...

British prosecutors referred to Su Jiangbo only as “Mr. X” when they announced an asset freeze in March. OCCRP discovered...

Heavy machine guns have been mounted aboard a tanker that supplies energy to the Russian exclave of Kaliningrad, according...

Despite denials from its European co-owner, trade data shows a Turkish company shipped banned E.U. equipment worth millions...

Protests continue in Albania against a luxury hotel development boosted by Jared Kushner, U.S. President Donald Trump's son...

Company directors connected to Cambodia’s Prince Group — which the U.S. has designated a “transnational criminal...

Leaked meeting minutes show Russia’s deputy defense minister leaning on Syria to pay a $37-million bill for keeping oil...

Already owing a major tax bill in Canada, John Babikian agreed to a payment of $3.7 million in the U.S. after an...

Both Belgium and the Netherlands have asked Guinea to extradite Ibrahim Akhlal, but he remains in prison in the West African...

In multiple phone calls, Hungary’s foreign minister provided his Russian counterpart with strategic information on critical...

Internal documents reveal that prosecutors in Solomon Islands found “sufficient evidence” to suspend and charge Deputy...