EU Prosecutors Probe Possible Misuse of EU Funds by Bulgarian Companies
At the request of the European Public Prosecutor’s Office (EPPO), Bulgarian authorities conducted 25 searches in...
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Laundering
Azeri Politician Bought Two London Homes During Probe into His Family’s Wealth
Land registry documents show that an Azeri lawmaker purchased two luxury London homes for 26.5 million pounds...
Russian Asset Tracker
FAQ: What is Plane Tracking?
Nations around the world, including most of Europe, have moved against Russian oligarchs, restricting where their...
Brazil Sentences Three Companies for ‘Timber Laundering’
A Brazilian court found three companies guilty of illegally logging in the Amazon rainforest, fined them...
Art Dealers: No Evidence of Significant Money Laundering in the Art World
International art dealers are frustrated with assumptions that the art industry is a marketplace for trafficking,...
Politicians, Crooks and Fraudsters: Some Of Henley’s Most Controversial Caribbean Clients
OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have...
Japan Tobacco Company to Continue Producing Cigarettes in Russia
Japan’s state-backed tobacco company announced on Thursday that it would suspend planned investments in Russia,...
U.S. Pharmaceutical Company Settles Lawsuit for $260 Million
An American pharmaceutical company agreed Monday to pay US$260 million to resolve allegations that it underpaid...
Suisse Secrets
A Top Uzbek Official, a Leading Businessman — and the Unknown Woman Who Ties Them Together
The wife of Uzbekistan’s first deputy prime minister has never appeared in public. But now, two separate document...
Mining Secrets: Solway-Linked Companies Moved Nearly $2 Billion in Suspicious Funds
Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and...
EU Sanctions 26 Russians over Ukraine Invasion, Including Putin’s Friend
The EU added a cellist and one of Vladimir Putin’s best friends to its list of officials and military figures who...
Sanctioned Russian Bank Transferred Ownership to Cyprus Shareholders
The day Russia invaded Ukraine, Russian state-owned VTB Bank, which got slapped by the U.S. with sanctions the...