Andrej Babiš has campaigned on an anti-graft platform. Now, investigace.cz and OCCRP have found that he secretively loaned...
Two oligarchs known to be close to the ‘Leader of the Nation’ were involved in a complex offshore arrangement that ended in...
What are the Pandora Papers? What's an offshore service provider? And why should anyone care?
From missing taxes to stolen artworks and smuggled antiquities, the Pandora Papers lays bare exactly how the offshore...
Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the Pandora...
Confidential documents show British American Tobacco signed off on more than $40 million to spy on its competitors over four...
Large fees to avoid military conscription have helped turn Syria’s diaspora into a major source of revenue for the...
The Department of Justice last week announced criminal charges against 138 doctors, nurses and licenced medical...
The European Anti-Fraud Office (OLAF) said on Monday that although the European Union made more money available to member...
Italian financial police have seized more than 11 million euro (US$12.89 million) and more than 3.5 million protective face...
Several European nations’ law enforcement agencies collaborated last week to disrupt the operations of a criminal gang...
A year after a massive shipment of ammonium nitrate exploded in Beirut, an OCCRP investigation has settled one of the...