All Investigations

Drug barons from Serbia, Brazil, Peru, and Mexico plotted a would-be escape from a maximum security prison using heavy...

Latvian investigators suspect the owner of “Clean World,” a well-known cleaning business that stretches across Russia,...

New documents uncovered by reporters show that Andrew and Tristan Tate were involved in a profit-sharing agreement with a...

Western sanctions are meant to prevent Russia from supplying its military from abroad, but sensitive electronics are still...

Papua New Guinea police have launched an international bribery probe after OCCRP and partners revealed questionable offshore...

In February a Maltese court annulled a 2.1-billion-euro public healthcare contract over suspicion of fraud. Financial...

A secret recording obtained by OCCRP shows how Safy Mokoko Sow, a well-connected intermediary claiming to represent tobacco...

TIAA has always insisted that its joint ventures with Brazilian sugar company Cosan invest responsibly. But leaked documents...

To help make sense of this complex story and provide additional context, we’ve put together this list of questions and...

Their trading monopoly, built on bribery and alleged smuggling, was exposed. But that hasn't stopped the secretive Khabibula...

The Abdukadyr family earned hundreds of millions of dollars thanks to their alliance with corrupt officials in neighboring...

For years, the Abdukadyr family’s self-confessed money launderer sent their money abroad using a variety of invented...