What do a Swedish Hells Angels boss, an Iranian state oil company, the Italian mob, and a fake Gambian bank have in common? The...
A Belgian mobster was able to smuggle tons of cocaine into Europe by hiding it in fruit shipments. When the time came to launder the profits, he looked to Slovakia.
Read more: Going Bananas: Flanders Transformed into Hub for International Cocaine Trafficking
Under the rule of ousted dictator Yahya Jammeh, the Gambian government signed an opaque contract with a controversial firm to manage its citizens’ identity documents. The new rulers promise a new way of doing things, but they’re sticking to the deal.
Adama Barrow, President of The Gambia since January 2017. Credit: Marvanda
Read more: The Gambian Government Continues Controversial Contract
The fake news sites that flourished in Macedonia in 2016 weren’t just the work of local teenagers — they involved ultra-partisan American writers, including a GOP candidate for Nevada's State Assembly. Security agencies are also probing possible connections to Russia.
A man reads a magazine near a newsstand in Skopje, Macedonia, 2017.
Read more: The Secret Players Behind Macedonia's Fake News Sites
A Russian billionaire living in Greece has given hundreds of thousands of euros to Macedonian opponents of the country’s proposed name change. The recipients include football hooligans who have rioted in the capital.
Russian-Greek businessman Ivan Savvidi. (Credit: Alchetron)
The Georgian Basketball Federation signed an expensive deal to develop its young players in Spain. Nearly four years later, it has almost nothing to show for it — and prosecutors are on the case.
Nika Darbaidze (#11) participated in a player development deal with Spain’s Saski Baskonia team, but decided to join the Georgian national team instead of returning to Spain for a second season. (Photo: iFact.ge)
Read more: Georgian Prosecutors Investigating Spanish Basketball Deal
Over and over again, Romanian horse meat laced with cadmium made its way into European markets. A new investigation finds that the companies involved used counterfeit documents — issued by Romanian veterinarians overseen by food safety officials.
Credit: Edin Pasovic, OCCRP
The original Panama Papers investigation revealed how Ukraine’s president, Petro Poroshenko, used offshore companies to maintain control of his candy empire — in contradiction of his official statements. A new leak of files shows how his lawyers scrambled to protect him behind the scenes as the publication date approached.
Read more: President Poroshenko’s Lawyers Go on the Defensive
Thermal imaging devices, such as night-vision goggles, are the eyes of a modern army. With their help, military operations can be undertaken even at night or in poor visibility.
Credit: Edin Pasovic / OCCRP
Read more: Secret Deals Undermined Tech Firm Working for Russian Military
For years, journalists — and reportedly even federal investigators — have pored over U.S. President Donald Trump’s business deals for signs that criminals and their dirty money may have entered his orbit.
![Donald Trump, Tevfik Arif, and Felix Sater attend the Trump SoHo launch party in September 2007 in New York. Credit: Mark von Holden / WireImage]](/images/stories/CCWatch/investigations/Trump-Arif-and-Sater.jpg)
Donald Trump, Tevfik Arif, and Felix Sater attend the Trump SoHo launch party in September 2007 in New York. Credit: Mark von Holden / WireImage
Two years after the original Panama Papers leaks, the German daily Süddeutsche Zeitung has received a fresh trove of leaked documents from Mossack Fonseca, the now-defunct Panamanian law firm.
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