Swiss-Based Fund AOG Poured Cash Into Accounts Shared With African Politicians
In the 1990s, executives at an obscure energy company bribed Nigerian officials to obtain spectacularly profitable...
In the 1990s, executives at an obscure energy company bribed Nigerian officials to obtain spectacularly profitable...
The raid follows months of investigation into the sanctioned oligarch’s suspicious financial transactions and...
The sacred and the profane mix uneasily at this holy spot for both the ’Ndrangheta mafia and Catholic worshippers...
Videos from an apparent sting operation show high-ranking Congolese political adviser Vidiye Tshimanga offering...
Last year, OCCRP reported that the former Afghan president’s brother held a secret stake in a subsidiary of a...
As the seemingly endless legal case of one alleged key lieutenant drags on, we investigate the gang’s operations...
Inna Yashchyshyn, a self-confessed grifter linked to a fraudulent charity, posed as a member of one of the world’s...
Putin’s daughter, Katerina Tikhonova, traveled frequently to Germany to visit her romantic partner, a ballet...
For one unbearable month, the Ukrainian village of Andriivka was terrorized by its Russian occupiers. Reporters...
The influential judge, who failed to declare apartments and luxury purchases made by his long-term partner, is...
A cutting-edge facial recognition algorithm finds a “strong possibility” that an unidentified man found dead in a...
An organized crime group spent years smuggling rare exotic birds from South America and Asia to collectors across...