From his early days as a trader from Kosovo to his arrest as a drug kingpin charged with supplying heroin and...
It may be the biggest money-laundering operation in Eastern Europe -- a virtual laundromat operating through banks...
The Laundromat -- the biggest money-laundering operation yet uncovered in post-Soviet territory—was unusually well...
German-based Kempinski Hotels S.A., Europe’s oldest luxury hotel group, is joining forces with the...
Ruslan Milchenko, formerly with the Russian police, today heads the anti-corruption agency Analitika and...
Law enforcement reports obtained by OCCRP indicate that one of the oldest and biggest banks in the Republic of...
Banking records obtained by the Organized Crime and Corruption Reporting Project (OCCRP) indicate that the Latvian...
By Kristine Aghalaryan (www.hetq.am) A rare chimpanzee-type primate was on display in a cage in Armenia for more...
Serhiy Kurchenko, the absconded 28-year-old who is accused of embezzlement and theft of nearly a billion dollars...
By Denys Bigus Serhiy Kurchenko, the absconded 28-year-old who is accused of embezzlement and theft of nearly a...
By Serhiy Andrushko, Natalia Sedletska, and Tetiana Peklun The list lay on a table used by the custodian at the...
"Paper Division" is a project to restore destroyed documents by volunteers. The project started in March...