P&ID Scandal: Insiders from Shell Company Embroiled in $11-Billion Corruption Case Admit Misconduct
The co-founder of an offshore firm that won a controversial $6.6 billion arbitration award after arguing that Nigeria failed...
The co-founder of an offshore firm that won a controversial $6.6 billion arbitration award after arguing that Nigeria failed...
Wagner Group, Russia’s infamous paramilitary organization, is well-known for replenishing its ranks with convicted...
In October 2022, Colombian journalist Rafael Moreno was shot dead. Six months after the assassination, 30 journalists...
Revealing photographs of journalists and activists are proliferating on social media. Many Azerbaijanis, and the women...
Two girls from occupied Kherson were taken far from home and kept for months in prison-like conditions — until journalists...
Prosecutors in Lebanon and Europe are investigating the longtime Banque du Liban governor, Riad Salame, for suspected money...
Prime Minister Viktor Orbán and his ruling party have spent years turning Hungary’s media environment into their playground...
Hitmen working for a criminal group active in Montenegro and Serbia used open-source intelligence techniques, poring over...
OCCRP joined the Londongrad Kleptocracy Tour, organized by campaigners trying to get dirty money out of the U.K.’s capital,...
In late 2022, the European Union's top court struck a major blow to ownership transparency. What does it mean for...
President Tokayev has vowed to clamp down on the theft of state assets, and billions of dollars have already been recovered....
The European Court of Justice has reversed a decade of progress against financial secrecy, to the cheers of sanctioned...