Fake Cigarette Ring Exposes Jordan’s Corruption Woes
A high-profile trial against businessmen, a former minister, and two dozen accomplices shines a spotlight on...
A high-profile trial against businessmen, a former minister, and two dozen accomplices shines a spotlight on...
Eastern European women dreaming of a better life in the Netherlands are being forced into prostitution in The...
An Azeri community in Tbilisi is riven by the drug trade.
In Riga’s largest market, expired food is relabeled and sold with almost no consequences.
Just like Homer’s queen of Ithaca, Maria Campagna loyally pulled the strings in the “kingdom” of her incarcerated...
It was late November 2016, and Brazil’s largest-ever corruption scandal was finally reaching the country’s...
“Laundromat” is a name OCCRP has assigned to a particular type of financial device set up primarily in developing...
For almost a decade, corrupt politicians and wealthy businessmen have purchased European passports using dirty...
Countries in the single market of the European Union charge value added tax (VAT) on goods and services. Each...
One of the strangest operations Valery Amelchenko took part in during his work for Prigozhin’s team was a...
When Hungarians picked up their ballots to vote in April’s national elections, more than half of their 23 choices...
A two-year investigation culminated this week with 90 arrests, splitting wide open a mafia coalition that...