All Investigations

A Hong Kong trading company was allegedly defrauded out of more than $13 million in a sophisticated international scam....

Leaked property data shows that Anton Obolashvili, a member of parliament with the ruling Georgia Dream party, failed to...

High-end French real estate has long attracted illicit funds. Analysis by OCCRP’s Latin America team and partners shows how...

Reporters looked into who imported millions of euros of Ukrainian “black grain” into the European Union. They found...

Multiple scams involving fake biofuels have erupted in northern Europe in recent years. A new investigation shows several...

A flood of drugs out of Syria has opened a new phase in the country’s conflict, pitting drug traffickers — with apparent...

Leaked emails reveal the wide range of services — from fighting the tax authorities to preparing a PR campaign to writing...

When Russian billionaire Boris Rotenberg was sanctioned by the U.S., his wife Karina was left in an awkward position. Leaked...

A new leak, dubbed the Rotenberg Files, has shed light on how two of Russia’s most infamous oligarchs dodged Western...

Leaked emails show how a series of lawyers and corporate service providers executed a series of complex schemes to seemingly...

Boris and Arkady Rotenberg were two of the most prominent Russian oligarchs to be sanctioned after the Kremlin’s 2014...

Queen Elizabeth II’s cousin, Prince Michael, distanced himself from earlier ties to the Putin regime in the wake of the 2022...