Real Estate

Most of us may need one or two bank accounts. But Sinisa Mali, the mayor of Belgrade, appears to have had control over 45,...

In response to Moscow’s 2014 annexation of Crimea, the European Union banned more than 100 Russian officials and businessmen...

A Lithuanian lawmaker is facing impeachment after a parliamentarian investigation confirmed media reports claiming he was...

Almost 800 Bulgarian owners of expensive real estate or luxury cars will be investigated under suspicion of money...

Millions of rounds of old Chinese munitions, hoarded since the Cold War, were rotting away in Albanian warehouses. Now...

Czech arms tycoon Jaroslav Strnad did not limit his Balkan shopping spree to​ stockpiled​ munitions. The businessman also...

Facing accusations of corruption, a former Romanian mayor left the country just before New Year’s, taking refuge in...

Bulgarian MPs voted 146 to 80 Monday morning to overturn President Rumen Radev's veto on anti-corruption bill, reports EU...

A Serbian minister is suing OCCRP partner KRIK for revealing he owns offshore companies and assets worth US$ 100...

Amonullo Hukumov, the former head of Tajik Railways, has told the media that neither he nor his wife own any real estate...

A school in a remote town in South Africa owned by a chicken farmer with a checkered business history was chosen by that...

Journalists have called the case one of the most expensive in British history: One Ukrainian businessman demanded US $2...