All Investigations

Central Bank Governor Riad Salame has touted investment in Lebanon while sending his own money to Europe.

At least $137 million of public funds was stolen from one of the world’s least developed countries through corrupt...

A Chinese gang is using guns, threats, and fear to corner the market for transporting Chinese-made goods in...

Late last year, the southern African nation of Namibia was rocked by the “Fishrot” scandal, in which officials...

For years the ICDO, a decades-old international organization based in Switzerland, functioned essentially as a...

An Icelandic company at the centre of a Namibian bribery scandal may have avoided paying millions in taxes by...

Leaked emails shed new light on how an investment company at the center of South Africa’s state capture scandal...

Multiple major business conflicts in Russia have been swiftly resolved after one little-known businessman got...

This barrel bomb was different. This one sent up plumes of yellow vapor, a telltale sign of chlorine attack.

OCCRP worked with 18 partners in 14 countries on the largest ever journalistic investigation into people-smuggling...

A nine-month investigation by media partners across the world offers a rare insight into how these secret routes...

A name scribbled on the wall of an old Colombian schoolhouse tells the tale of one Nepalese migrant’s long journey...