All Investigations

While governments and citizens of Eastern Europe were struggling with the recent financial crisis and trying to...

The Proxy Platform, a network of intertwined companies fronted by proxies and used for international money...

The money allegedly stolen by Russian authorities through Hermitage Capital passed through a series of front...

Reporters for the Organized Crime and Corruption Reporting Project (OCCRP) first learned about Tormex Ltd. through...

In 2008, a Romanian who felt cheated by three Moldovan businessmen filed a civil case in an obscure courthouse in...

The project was done by the Organized Crime and Corruption Reporting Project -- a consortium of investigative...

The Organized Crime and Corruption Reporting Project (OCCRP) looked at more than 500 pages of transactions at...

Reporters from the Organized Crime and Corruption Reporting Project (OCCRP) met Moldovan citizen Vadim Ciornea,...

Nineteen-year-old Boris Devdier wants to escape Telenesti, the small, dull city in the Republic of Moldova where...

Nomirex Trading Limited and Bristoll Export Limited are two companies that played small roles in the transfer of...

About $1.6 trillion, or 3 percent of the world’s Gross Domestic Product was laundered in 2009, according to the...