All Investigations

Hong Kong property developer Yu Shunhui is known for his philanthropy and real estate deals, but there is a darker side to...

Australia’s top criminal intelligence agency suspected Tom Doshi, a leading Albanian businessman and politician with ties to...

A Palauan newspaper publisher entered into a media deal with a company that turned out to have connections to Chinese...

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...