All Investigations
The FinCEN Files
As a Slovenian Tycoon’s Empire Crumbled, His Bank Accounts Swelled
Taxpayers were forced to shoulder some of the burden of salvaging Darko Horvat’s business empire after it...
The FinCEN Files
How an Irrepressible Serbian Arms Dealer Found a Conduit to Saudi Arabia through Qatar
He allegedly used a network of secretive trust funds, investigated for money laundering and masking payments for...
Biometric Bribery: Inside Semlex’s Global Playbook
How Semlex and Gunvor Armed the Ivorian Civil War
As Ivory Coast descended into a violent political crisis, Semlex and Gunvor tried to help its pariah regime buy...
Crime, Corruption, and Coronavirus
Europe's COVID-19 Spending Spree Unmasked
OCCRP and media partners from across Europe collected over 20 billion euros’ worth of COVID-19 contracts and...
Crime, Corruption, and Coronavirus
Interactive and Map: Europe's COVID-19 Procurement
Browse and search data obtained by journalists on over 20 billion euros worth of spending by European countries to...
Crime, Corruption, and Coronavirus
Mr. HispanoPreneur™: The Man Behind Honduras’ $47-Million Coronavirus Disaster
How a self-professed business guru charged $16 million to supply mobile hospitals for COVID-19 patients, then...
How a Syrian Ambassador’s Friend Made a Million Selling Him an Embassy
The Art Deco-style mansion at 47 Paris Street in Bucharest was never going to be cheap. It measures over a...
Tycoon with Close Ties to Belarus Dictator Used Time Travel to Evade Sanctions
A wealthy businessman dodged international sanctions with help from company service providers, including Mossack...
The Matraimov Kingdom
How to Build a Customs Empire
For years, two powerful Central Asian families colluded to build a trading empire built on smuggling. Now, through...
The Matraimov Kingdom
A Powerful Kyrgyz Clan's Political Play
The Matraimov family has long used its questionable wealth to gain social and political influence in its native...
