Recently, a Montenegrin government daily started a series of stories about the Organized Crime and Corruption Reporting...
First Bank had all the advantages. It was controlled by the Prime Ministers family. It got huge deposits including...
The project is a joint effort of the Organized Crime and Corruption Reporting Project and BBC’s Newsnight.
By Khadija Ismayilova, OCCRP, Radio Free Europe/Radio Liberty {modal...
Novruz Allahverdiyev, 40, lives in a mud house in the village of Chovdar, a small Soviet-era mining town in rural...
By Valerie Hopkins Azerbaijani journalist and OCCRP Regional Coordinator Khadija Ismayilova’s requests for a full...
By Sonja ŽujoA new report published today paints a bleak picture of the anti-corruption efforts in the Balkans. Bosnia and...
By Valerie HopkinsA Turkish national who allegedly helped a confidante to Egyptian dictator Hosni Mubarak hide his assets in...
A member of the Armenian Power organized crime group and three associates were convicted of one of the largest identity...
A member of the powerful Montenegrin family that controls the Roksped empire, Anton Stanaj organized an international...