Pro-Russian Politician Escapes House Arrest in Ukraine, Leaves Lavish Property
When Slidstvo reporters recently inspected the property of Viktor Medvedchuk, a pro-Russian politician who escaped house...
When Slidstvo reporters recently inspected the property of Viktor Medvedchuk, a pro-Russian politician who escaped house...
Land registry documents show that an Azeri lawmaker purchased two luxury London homes for 26.5 million pounds (US$34.5...
Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss...
Nations around the world, including most of Europe, have moved against Russian oligarchs, restricting where their private...
We need your help to keep tracking down the assets of Russia’s top oligarchs and enablers.
A luxurious estate on the French Riviera, Sardinian villas, mansions in London and Paris, and a billion-dollar offshore...
International art dealers are frustrated with assumptions that the art industry is a marketplace for trafficking, money...
"Citizenship planning” company Henley & Partners helped a bevy of high-risk clients gain citizenship in the...
In 2009 and 2010, the parent company of Cambridge Analytica, which infamously misused Facebook data in the 2016 U.S....
OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have raised red...
A retired general was one of a handful of prominent Pakistanis who secretly held money in Credit Suisse accounts while they...
A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development money and...