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Plunging Venezuela into the Dark

During the rule of Hugo Chávez, the Venezuelan government awarded generous electricity contracts and oil concessions to a group of young businessmen who built...

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The Bodyguard’s Mansion

With his official salary, it would take the head bodyguard of Russia’s prime minister more than 100 years to pay for this luxury home.
11 Jun 2019
Roman Shleynov

Family of Eccentric Russian “Loyal Opposition” Leader Owns Millions in Undeclared Property

The family of Vladimir Zhirinovsky, a controversial elder statesman of Russian politics and leader of the Liberal Democratic Party of Russia, owns undeclared property worth an estimated ...
11 Jun 2019
Yulia Lukyanova, Mikhail Rubin, Roman Badanin, Maria Zholobova, Ilya Rozhdestvensky, The Project

The Man Behind the Kremlin’s Control of the Russian Media

It is widely known that major Russian media outlets — especially television — are controlled by the government. But who actually manages the Kremlin’s grip? This is ...
5 Jun 2019
Mikhail Rubin, Maria Zholobova, Roman Badanin

Hungary’s Fidesz Party Paid European Official During Investigation

Hungary’s ruling party foundation paid over 150,000 euros to a well-connected Belgian politician for dubious research during a Council of Europe democracy probe.
22 May 2019
OCCRP

How IOS Group Supersized the Shell Company Game

Multiple financial scandals uncovered in recent years have relied on the shadowy world of offshore shell companies to make them work. In case after case, the schemes ...
15 May 2019
Graham Stack, Jason Papakheli, and Jonny Wrate

The Troika Laundromat’s Friendly EU Banker

Troika Dialog, once Russia’s largest private investment bank, couldn’t have set up and run the Troika Laundromat without Vladimir Romanov’s Ukio Bankas. The lender shuttled billions of ...
15 May 2019
Šarūnas Černiauskas

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