Raimbek Matraimov’s Mysterious Shopping Spree
After agreeing to compensate the Kyrgyz government for years of corruption, the powerful former official went on a last-minute shopping spree, buying up apartments...
After agreeing to compensate the Kyrgyz government for years of corruption, the powerful former official went on a last-minute shopping spree, buying up apartments...
After agreeing to compensate the Kyrgyz government for years of corruption, the powerful former official went on a last-minute shopping spree, buying up apartments across Bishkek to give to the authorities.
Congo-Brazzaville’s repressive government has quietly bought an arsenal from Azerbaijan. Opponents of President Denis Sassou-Nguesso say one recent cache is designed to tighten his grip on the nation.
Read more: Congo-Brazzaville Strongman Buys Secret Weapons Haul from Azerbaijan
Thousands of Marian Kočner’s text messages, backed by court testimony, provide a remarkable inside look into the rot at the heart of Slovakia’s judicial system.
Luxembourg’s company registry turns up firms controlled by people with ties to the ’Ndrangheta. Italian authorities say the country’s secrecy makes it a major draw for the powerful organized crime group.
Read more: The Secret Luxembourg Base of Italy’s ’Ndrangheta Mafia
Data in Luxembourg’s UBO registry may help unlock an investigation into the Macri family’s lucrative dealings in six wind farms.
Investigators say they are closing in on Alejandro Betancourt, while his associate Francisco Convit, is on the run. Now, journalists have discovered their holdings in Luxembourg.
Read more: Jet-Setting Venezuelan Businessman in Corruption Probe Linked to Luxembourg Firms
Investigators were unaware of Luxembourg firms held by politically powerful people implicated in corruption and crime scandals.
Read more: Luxembourg Companies Add Evidence for Brazilian Investigations Into Corruption, Crime
The 33-year-old son of Oleg Toni has homes on the French Riviera, a Paris apartment, property on Spain's Mediterranean coast, and much more. Many of the properties are owned through secretive companies registered in Luxembourg.
Read more: Son of Russian Railways Official Owns European Real Estate Empire
A Hong Kong company has cut ties with Myanmar’s military, which staged a coup last week, terminating its contract to upgrade a commercial airliner to a VIP jet for generals after the deal was exposed in an OCCRP investigation.
An Airbus A319 acquired by Myanmar’s military from a domestic airline on the runway in Bangkok in 2014 CREDIT: Alec Wilson/Creative Commons
Read more: Hong Kong Firm Cancels Contract with Myanmar Military After OCCRP Investigation
Nikola Petrović, a close friend of Serbian President Aleksandar Vučić, has done business with Stanko Subotić, a controversial figure with long-standing ties to organized crime. Data from the new OpenLux project reveals that Subotić sold an aviation firm to Petrović for what appears to be a hugely discounted price, through companies in Luxembourg.
Read more: Serbian President's ‘Best Man’ Linked to Businessman with Organized Crime Ties
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