For a decade and a half, Syria’s “under-20” soccer teams routinely outperformed the national squad in big tournaments. An investigation by OCCRP and its partners found that dozens of players’ ages were understated — some by as much as five or six years.
In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of...
Shaukat Ali, a Pakistani businessman who helped U.S.-based Steward Health Care secure a massive public contract in...
An escalation in violence involving major Turkish gangs has spilled over into European cities, where suspected...
Ivanishvili also appears to retain a Russian company through an offshore structure, despite promising to divest...
Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions...
As Vladimir Putin tightens his circle of trust, a former secret service officer has emerged as one of his closest...
Although experts advised the Kenyan government to put out a public tender to expand the airport, the government...
Kanykei Aranova says someone else created a Facebook profile in her name, and posted the anti-government messages...
Beny Steinmetz’s company obtained iron ore deposits worth billions thanks to bribes paid to the wife of a West...
Beny Steinmetz emerged from his father’s shadow to build a corporate empire, but his methods have left him facing...
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Three people arrested in a raid on an alleged money laundering ring in Singapore invested over $30 million in...
So-called CryptoQueen Ruja Ignatova and her security adviser, Frank Schneider, liquidated Dubai assets despite...
Frequently asked questions about the global investigation into Dubai property ownership.
Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions...
As Vladimir Putin tightens his circle of trust, a former secret service officer has emerged as one of his closest...
Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support...
Why did a man who runs a private aircraft company become a central figure in rolling back corporate transparency...
Italian far-right politicians and businessmen accepted sponsored trips to Crimea arranged by a Russian influence...
A secretive Moscow group cultivated ties with Cypriot politicians and successfully pushed through a motion in...
For years, the Abdukadyr family’s self-confessed money launderer sent their money abroad using a variety of...
In 2017, Spanish authorities cracked down on over two dozen shell companies, masquerading as a bank in Madrid,...
A leaked report sheds light on the source of a mysterious media attack on the Serbian president’s political...
Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which used U.S. stocks as...
As a senior public official, Ismaili was required by law to declare his assets, including foreign bank accounts....
Accused of corruption in multiple countries, Libyan oil tycoon Tatanaki went from funding lobbying efforts that...
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