Gambia’s president made millions hustling Taiwan and cozying up to Hezbollah financiers. Under the shield of...
Instead of providing a safety net for Gambia’s poorest citizens, the country’s pension fund lined the pockets of...
Gambia’s fearsome former leader looted nearly $1 billion from state coffers and through illicit timber deals. He...
Current and former members of parliament, tax officials, honorary diplomats, and other Armenian officials have...
A wealthy Slovak businessman is accused of ordering the murder of a Slovak journalist and his fiancee last year....
The son of Azerbaijan’s president has a previously undiscovered property near Moscow worth tens of millions of...
A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat...
In “Cement’s Dirty Business,” OCCRP journalists travel across Europe to show how Romania’s $750 million cement...
Perhaps one of the most powerful tales of the Troika Laundromat comes from a dead man: a Viennese lawyer who...
One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore...
One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore...
OCCRP has maintained close ties with many people and organizations interested in this topic since its work on...