Throughout his military and political careers, Yahya Jammeh assembled trusted groups of confidants, including...
Gambia’s president made millions hustling Taiwan and cozying up to Hezbollah financiers. Under the shield of...
Instead of providing a safety net for Gambia’s poorest citizens, the country’s pension fund lined the pockets of...
Gambia’s fearsome former leader looted nearly $1 billion from state coffers and through illicit timber deals. He...
Current and former members of parliament, tax officials, honorary diplomats, and other Armenian officials have...
A wealthy Slovak businessman is accused of ordering the murder of a Slovak journalist and his fiancee last year....
The son of Azerbaijan’s president has a previously undiscovered property near Moscow worth tens of millions of...
A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat...
In “Cement’s Dirty Business,” OCCRP journalists travel across Europe to show how Romania’s $750 million cement...
Perhaps one of the most powerful tales of the Troika Laundromat comes from a dead man: a Viennese lawyer who...
One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore...
One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore...