All Investigations

When Swedish telecom giant TeliaSonera announced its expansion into Uzbekistan in 2007, the company seemed poised for...

Accused drug lords Darko and Duško Šarić likely owned the popular night club Vanilla’ in the central building of the...

By Eliza Ronalds-Hannon One of the newest trends in cocaine smuggling gives new meaning to the term "undercover."...

By Pavla Holcova, Khadija Ismayilova and Jaromir Hason At Heydar Aliyev Airport in Baku, you can always count on the...

Voters in Bosnia and Herzegovina made their regular trips to polling stations for municipal elections this Sunday, but many...

Survey says it’s not just cash anymore. Elections are just weeks away in Bosnia-Herzegovina and Montenegro, which means...

The German stock exchange in Frankfurt could not thwart a fraud cooked up by two Bosnian brothers to pump up the price of...

While illicit drug use remained stable in much of the world over the past several years, itrose disproportionately in...

A viral video showed Romanian thieves trying to rob a truck while it was moving at high speed. But the men behind the...

Denis Katsyv’s companies are closely connected to the business empire of Lev Avnerovich Leviev, the billionaire...

As Russian tax lawyer Sergei Magnitsky slowly died in a Russian prison from abuse and neglect, US$230 million (5.4 billion...

BY OCCRP The pharmaceutical company Pfizer and its subsidiaries bribed doctors in Bulgaria, Serbia and six other countries,...