All Investigations

By Cecilia Ferrara Investigative Reporting Project Italy Early in the morning of Dec. 2, the Carabinieri...

By Dan McCrum and Paul Radu A Joint Financial Times and OCCRP Investigation Vasile Frank Timis, a businessman...

By Khalid Kazimov Rashad Abdullayev is one busy 21-year-old. At an age when many Azerbaijani youths would be...

By Nino Bakradze You don’t have to go to Southeast Asia to find sweatshops where workers toil under harsh...

When US$ 20 billion in dirty money swirled out of Russia and into Europe in one of the biggest money laundering...

A CINS/OCCRP investigation reveals how taxpayer money from the Balkans is spent so that public institutions can...

By Eka Gulua The renovated building meant for refugees at 7 Tashkent Circle in Tbilisi, the capital of the...

By Nushabe Fatullayeva and Khalid Kazimov Etibar Kovsarov was one of 200 Azerbaijani oil workers who lost their...

Ramiz “Celo” Delalic was a well-known and popular guy in Bosnia and Herzegovina for his military service during...

The twisting Avaz tower that looms over Sarajevo is the headquarters of Fahrudin Radoncic, an intense and dapper...

To Sejla Turkovic, Fahrudin “Fahro” Radoncic was a friend, a mentor, a confidante, a great boss. And no, she says,...

Naser Kelmendi likes to portray himself as a simple, self-made businessman who owned a few nice properties and an...