Belarusian Businessman Claims Former Cyprus President’s Family Held Firms For Him
Belarusian businessman Yury Chyzh claims he was behind the nominally-owned Cypriot companies that continued to operate while...
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Sanctioned Russian Propaganda Body Funded EU-Based Analyst’s Presentation to Global Security Conference
An EU-based researcher has been secretly applying for money from a sanctioned Russian state organization to produce and...
Seven Years Before Beirut Explosion, Lebanese Military Failed to Flag Deadly Cargo
The MV Rhosus was allowed to sail into Beirut’s port carrying 2,750 tons of potentially explosive ammonium nitrate, even...
Jeffrey Epstein Arranged Employment for Romantic Partner at Top U.S. Think Tank
Emails show Epstein helped a girlfriend obtain roles at the International Peace Institute, a New York-based think tank, and...
Epstein Bought Venezuelan Oil Bonds on Advice From Chávez-Era Insider
Newly released documents show businessman Francisco D’Agostino visited Jeffrey Epstein’s private island, and advised his...
Epstein Made Efforts to Free the Son of Senegal’s Former President After Corruption Conviction
Emails released by the U.S. Justice Department trace a years-long friendship between Jeffrey Epstein and Karim Wade — the...
Nigerian Pension Reformer Bought US and UAE Properties Before Money Laundering Conviction
Authorities seized at least 20 properties in Nigeria after former pension fund official Abdulrasheed Maina was convicted of...
As Trump Talked About Taking Greenland, Former Employees Gained a Foothold in the Arctic Island
Two men who worked with the Trump Organization hold shares in GreenMet, which signed a deal with a company ready to mine...
Multiple Identities Reveal Ties Between Chinese Businessman and Alleged Cambodian ‘Criminal’ Conglomerate
The U.S. sanctioned “Chen Xiao’er” for his partnership in one firm with the head of a Cambodian corporate group that...
European Authorities Aren’t Opening Alerts About Banned Doctors, Data Shows
A recent investigation revealed how doctors who have been banned in one country can keep practicing in another....
US Aid to Fiji at Risk Over Impunity for Doomsday Cult
OCCRP has confirmed that US aid to Fiji is at risk unless the government takes urgent action against the Grace Road Group, a...
Paraguay Banks Pledging Sustainability Financed Companies Owned By Businessman With Record of Environmental Crime
Loan documents show two Paraguayan banks loaned tens of millions of dollars to firms owned by Ulisses Rodrigues Teixeira, a...