Taxes

The Assad regime in Syria has been diverting millions in aid from foreign agencies through currency manipulation, making an...

The Pandora Papers revelations have for a second week prompted responses from those exposed by them, and from governments...

Authorities in Germany, Bulgaria, Cyprus, the Netherlands and Ukraine teamed up against an organized crime group suspected...

Leaked corporate data and prosecution files obtained by OCCRP shed light on the business schemes of influential Romanian...

The father of Duma representative Lev Kovpak had an offshore company that owned $56 million in cash and investments.

Since The Pandora Papers were unveiled less than 10 days ago, their findings have become the subject of European Commission...

The European Court of Human Rights (ECHR) ruled on Thursday in favor of a group of Bosnians who sued Azerbaijan more than a...

New York prosecutors unsealed an indictment last week, charging six offshore financial services executives and a Swiss...

Hours after they were published on Sunday, the Pandora Papers revelations about how part of the globe’s elite has used...

For years, Croatians have been in the dark about who owns a major company called Jadranka, the leading tourism developer on...

A Slovenian businessman convicted of fraud set up shell companies to hide his trail.

Andrej Babiš has campaigned on an anti-graft platform. Now, investigace.cz and OCCRP have found that he secretively loaned...