All Investigations

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

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

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

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...

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

A raggedy child tap-dancing on the sidewalk in front of a box to collect coins. A man in a foreign country far...

{/modal}Until it was shut down last year, the company registration...

Moldova’s Publika TV station specifies on its website that it is part of the Romanian media group...

{/modal}Games of Chance by OCCRPA convicted Romanian businessman,...

Series OverviewRomanian businessmen accused of major fraud and other crimes are exporting similar looking business...