Oligarchs Weaponized Cyprus Branch of Ukraine’s Largest Bank to Send $5.5 Billion Abroad

Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the deposits of a third of Ukrainians. Now we...

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Multimillion Passport Deal Under Investigation in Kyrgyzstan

Kyrgyzstan’s security services are investigating current and former government officials for accepting bribes from a Lithuanian company that won a tender to supply biometric passport booklets. Reporters ...
18 Apr 2019
Alexandra Li

Tropical Hideaway Reveals Romania's Political Secrets

New evidence from a tropical Brazilian getaway show that Liviu Dragnea, one of Romania’s leading politicians, has not been truthful about his relationship with the former head ...
16 Apr 2019
Daniela Castro, Guilherme Amado, Paul Radu, Ana Poenariu

Serbian President’s Brother Met With Infamous Criminal

Newly revealed photos depict a friendly restaurant meeting between the influential brother of Serbia’s president and a notorious northern Kosovo underworld figure.
15 Apr 2019
Stevan Dojčinović and Bojana Pavlović

Phone Records Raise Questions About Official Investigation Into Ukrainian Activist’s Murder

A Ukrainian activist was splashed with acid and died in the hospital three months later. OCCRP’s Ukrainian member center has obtained records showing that one of the ...
4 Apr 2019
Anna Babinets, Elena Loginova, Kateryna Lykhohliad

Laundromat Money Leads to Spanish Paradise

Celebrities and royals have long flocked to the palm-fringed Spanish village of S’Agaro, about 100 kilometers up the coast from Barcelona. Now it attracts Russian statesmen– and ...
28 Mar 2019
Olesya Shmagun, Irina Dolinina, Antonio Baquero, and Max Jiménez Botías

The Senator's Superyacht Spending Spree

A wealthy Russian politician funded his maritime passions through a complex network of offshore companies set up by Troika Dialog.
28 Mar 2019
Jonny Wrate and Šarūnas Černiauskas




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