Real Estate

The shell companies handled extravagant transactions on behalf of the former president while the bank turned a blind eye.

Afghanistan’s Ministry of Mines has released a statement “rejecting” the findings of an OCCRP investigation published...

With the figurative stroke of a pen, Afghan President Ashraf Ghani put his sibling into the chromite business with a...

After obtaining the full case file of the investigation into the murder of Mexican journalist Regina Martínez, OCCRP is...

Canada released on Monday its 2021 federal budget in which it announced intentions to create a public registry of corporate...

Giant clam shells, cyberattacks against Dutch cheese distributors, cats used to smuggle drugs into prison, and the man who...

The Manhattan District Attorney announcedon Monday that 33 cultural artifacts, worth some US$1.8 million, have been returned...

It’s been three years since U.K. prosecutors obtained a new tool — the Unexplained Wealth Order — to help identify the...

Chechnya’s authoritarian leader has long made his stance on polygamy clear — he’s an enthusiastic supporter — but little has...

A species of African elephant has become critically endangered species due to poaching and loss of habitat, the...

New information raises questions about the relationship between a Serbian businessman who earned millions from selling land...

Ukrainian politician Viktor Medvedchuk is a close associate of Russian President Vladimir Putin, and a reliable Kremlin...