All Investigations

By Sevgil Musaeva Serhiy Kurchenko is the latest Ukrainian gas-and-oil multimillionaire whose wealth is alleged...

By Katya Gorchinskya As an investigative reporter for Forbes Ukraine, Sevgil Musaieva is used to people...

By Lorenzo Bodrero Their job is to deliver cocaine, tons of it. They work for trans-national organized crime...

By Denys Bigus Four months after he walked into Ukraine’s TVi newsroom as a financial savior and “second breath”...

By Matt Sarnecki Thousands marched in Bucharest and several other Romanian cities on Sunday to protest a plan to...

There may be some justice for Sergei Magnitsky yet. Magnitsky is the Russian lawyer who died in Moscow's...

By Elza Ketsbaia After months of dithering over what to do with thousands of secret sex videos, Georgian...

Since Serbia took them over, the firms of fugitive narco boss are barely surviving. By OCCRP Workers say that...

In between wishing a friend happy birthday and scrolling absently through my news feed I navigated to a Facebook...

Disgraced Irish banker Michael Fingleton is facing a criminal investigation for a deal involving purchase of a...

Confusion reigns over which of the files are legal and which illegal. What does the law say, and how will it be...