Companies Linked to Convicted Bomb Supplier in Daphne Caruana Galizia Case Moved Millions — Despite Asset Freeze
While Robert Agius was under a court-ordered asset freeze, a company set up by his wife was able to buy and sell properties...
While Robert Agius was under a court-ordered asset freeze, a company set up by his wife was able to buy and sell properties...
Sentences handed down to Agius, Vella, and their associates mark a decisive moment in Malta’s efforts to secure justice for...
Brazilian police arrested five people accused of belonging to a far-right criminal group that plotted to spy on and possibly...
Andriy Portnov, a former adviser to Ukraine’s ousted pro-Russian president, was killed in broad daylight in a wealthy suburb...
A military-grade bomb, secret messages and high-level leaks: New revelations in Daphne Caruana Galizia’s murder case.
Cemil Ă–nal had previously told OCCRP he arranged large payments to ruling party politicians in Turkey and northern Cyprus on...
Following the murder, Banks taunted the death of Bowman’s cousin with the lyrics: “Told me they got an addy (go, go) Got...
A well-known Azerbaijani opposition figure living in exile in France died on Monday after being brutally beaten and stabbed...
Investigative files shed new light on the dangerous dealings of a German police informant whose life was cut short by a...
An escalation in violence involving major Turkish gangs has spilled over into European cities, where suspected mafia figures...
A Manila-based multinational paid millions of dollars into the offshore account of an Australian consultant around the time...
As OCCRP’s documentary about the murders of Ján Kuciak and Martina KušnĂrová premieres in Slovakia, its director shares what...