From a distance, Azerbaijan may look like any other oil-rich country. Its capital Baku shines at night, thanks to the...
Thousands took to the streets in Chisinau on Sunday to protest the disappearance of more than a billion dollars from three...
Darius Valcov, the former finance minister of Romania, has admitted to prosecutors that he had accepted at least € 1.5...
The money Gulnara Karimova squeezed from telecom companies ended up in hedge funds, banks and opulent real estate‏.
Andorran authorities have taken control of Banca Privada d'Andorra (BPA) after the US treasury named the bank a “primary...
Romanian finance minister Darius Valcov has resigned over allegations he took a huge bribe when serving in a previous...
Montenegro's leading anti-corruption group, MANS, has demanded that tax authorities investigate the finances of the former...
The National Bank of Hungary revoked the license of brokerage firm Quaestor Financial Hrurira on March 10, the latest...
Djordjina Marovic, wife of a top Montenegrin official, had US$3.8 million in an account in the Swiss Bank HSBC, according to...
OCCRP partner MANS has handed documents to Montenegro’s chief prosecutor alleging that the wife of the former president of...
Spanish authorities have arrested Ukraine’s former finance minister Yuri Kolobov on suspicion of embezzlement.
The European Press Prize's annual European Awards for Journalism shortlistincludes two OCCRP investigations.