Brothers Ilham and Ilgar Nagiyev were popular with Metastar Invest. Ilham Nagiyev received $255,732 in Czech and British...
Rashad Gafarov, a Azerbaijani businessman who owned businesses in the Czech Republic, sent LCM Alliance €54,900 ($71,043)...
Eduard Lintner received €819,500 ($1,093,307) from Polux Management, Metastar Invest, and Hilux Services between 2012 and...
Hamid Karimov sent Metastar Invest €24,500 ($31,826) on June 11, 2013, but the purpose of the payment is unclear.
Jovdat Guliyev received £479,212 ($644,274) from Hilux Services and Polux Management in 2013 and 2014 for services.
US authorities are ramping up their money laundering investigations and will be looking into luxury real estate after they...
Pakistan’s ousted prime minister, Nawaz Sharif, and his two sons failed on Friday to appear before the country’s top...
Slovenian investigative journalism site podcrto.si published on Thursday police reports detailing charges against the...
One sitting and one former mayor in the US state of Pennsylvania have been charged in a long-term federal corruption...
The Bucharest office of RISE Project, an Organized Crime and Corruption Reporting Project (OCCRP) partner, underwent an...
A former business associate of President Donald Trump has agreed to cooperate in an international money laundering...
The Tunisian government continued its anti-corruption campaign Friday, announcing the confiscation of property belonging to...