Phone Records Raise Questions About Official Investigation Into Ukrainian Activist’s Murder
A Ukrainian activist was splashed with acid and died in the hospital three months later. OCCRP’s Ukrainian member center has...
All Investigations
The Troika Laundromat
Laundromat Money Leads to Spanish Paradise
Celebrities and royals have long flocked to the palm-fringed Spanish village of S’Agaro, about 100 kilometers up the coast...
The Troika Laundromat
Could Artyakov’s family afford a villa in Spain?
Celebrities and royals have long flocked to the palm-fringed Spanish village of S’Agaro, about 100 kilometers up the coast...
The Troika Laundromat
The Senator's Superyacht Spending Spree
A wealthy Russian politician funded his maritime passions through a complex network of offshore companies set up by Troika...
The Great Gambia Heist
The State Company that Fell Prey to the President
The looting of Gambia's state-owned oil company reveals how Yahya Jammeh targeted government entities and usurped public...
The Great Gambia Heist
The Inner Circle that Helped Jammeh Steal a Billion Dollars
Throughout his military and political careers, Yahya Jammeh assembled trusted groups of confidants, including businessmen,...
The Great Gambia Heist
Jammeh’s Taiwanese Alliance and the Hezbollah Laundromat
Gambia’s president made millions hustling Taiwan and cozying up to Hezbollah financiers. Under the shield of sovereignty, he...
The Great Gambia Heist
Gambia’s Stolen Future: A Plane Instead of Pensions
Instead of providing a safety net for Gambia’s poorest citizens, the country’s pension fund lined the pockets of the...
The Great Gambia Heist
How Yahya Jammeh Stole a Country
Gambia’s fearsome former leader looted nearly $1 billion from state coffers and through illicit timber deals. He used fear,...
Dubai’s Golden Sands
Wealthy Armenians Join the Dubai Land Rush
Current and former members of parliament, tax officials, honorary diplomats, and other Armenian officials have purchased...
Unfinished Lives, Unfinished Justice
Questions Linger After Indictment in Slovak Journalist’s Murder
A wealthy Slovak businessman is accused of ordering the murder of a Slovak journalist and his fiancee last year. But...
The Aliyevs’ Nest: The Family of Azerbaijan’s President Has Found a Home Near Moscow
The son of Azerbaijan’s president has a previously undiscovered property near Moscow worth tens of millions of dollars.