Nicolae Buzăianu built a fortune in Romania buying cheap energy from government suppliers and selling it on the...
In 2015, a group of Ukrainian legislators investigated the country’s largest gas station business, an operation...
Larisa Chertok owns or has owned a lot of extremely nice things in Switzerland and France, from villas on the...
Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the...
Kyrgyzstan’s security services are investigating current and former government officials for accepting bribes from...
New evidence from a tropical Brazilian getaway show that Liviu Dragnea, one of Romania’s leading politicians, has...
Newly revealed photos depict a friendly restaurant meeting between the influential brother of Serbia’s president...
A Ukrainian activist was splashed with acid and died in the hospital three months later. OCCRP’s Ukrainian member...
Celebrities and royals have long flocked to the palm-fringed Spanish village of S’Agaro, about 100 kilometers up...
Celebrities and royals have long flocked to the palm-fringed Spanish village of S’Agaro, about 100 kilometers up...
A wealthy Russian politician funded his maritime passions through a complex network of offshore companies set up...
The looting of Gambia's state-owned oil company reveals how Yahya Jammeh targeted government entities and usurped...