A new leak, dubbed the Rotenberg Files, has shed light on how two of Russia’s most infamous oligarchs dodged...
Leaked emails show how a series of lawyers and corporate service providers executed a series of complex schemes to...
Boris and Arkady Rotenberg were two of the most prominent Russian oligarchs to be sanctioned after the Kremlin’s...
Queen Elizabeth II’s cousin, Prince Michael, distanced himself from earlier ties to the Putin regime in the wake...
A holiday property in an exclusive skiing destination was frequented by Vladimir Putin’s eldest daughter, locals...
Drug barons from Serbia, Brazil, Peru, and Mexico plotted a would-be escape from a maximum security prison using...
Latvian investigators suspect the owner of “Clean World,” a well-known cleaning business that stretches across...
New documents uncovered by reporters show that Andrew and Tristan Tate were involved in a profit-sharing agreement...
Western sanctions are meant to prevent Russia from supplying its military from abroad, but sensitive electronics...
Papua New Guinea police have launched an international bribery probe after OCCRP and partners revealed...
In February a Maltese court annulled a 2.1-billion-euro public healthcare contract over suspicion of fraud....
A secret recording obtained by OCCRP shows how Safy Mokoko Sow, a well-connected intermediary claiming to...