For years, the Abdukadyr family’s self-confessed money launderer sent their money abroad using a variety of invented...
President Mirziyoyev promised reforms and transparency. But among the top foreign investors pouring money into his new...
Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of...
Leaked documents show how Belarusian President Alexander Lukashenko and his Venezuelan counterpart, Hugo Chávez, struck...
Muammar Gaddafi used Libya’s financial institutions as conduits for graft and nepotism on a huge scale. Rather than bring...
Over a decade ago, Dejan Stanimirović was the business partner of Nikola Petrović, widely known in Serbia as the “best man”...
In 2006, Muammar Gaddafi set out to invest billions in oil money across the continent, but even a simple project to add a...
In 2017, Spanish authorities cracked down on over two dozen shell companies, masquerading as a bank in Madrid, that were...
A leaked report sheds light on the source of a mysterious media attack on the Serbian president’s political rival.
A Manila-based multinational paid millions of dollars into the offshore account of an Australian consultant around the time...
An exclusive interview with the parents of Slovak investigative journalist Ján Kuciak and with the mother of his fiancee,...
As OCCRP’s documentary about the murders of Ján Kuciak and Martina Kušnírová premieres in Slovakia, its director shares what...
