OCCRP has maintained close ties with many people and organizations interested in this topic since its work on...
The database OCCRP used to publish the Troika Laundromat represents a banking data leak of enormous size and...
Among the many items paid through the Troika Laundromat was a lavish party hosted by Ruben Vardanyan — to...
Calabrian expat Antonino Vadalà was already a wealthy man with a successful cattle business in Slovakia when he...
One year ago, a killer snuffed out the lives of an investigative journalist working on one of the biggest stories...
One year ago, a killer snuffed out the lives of an investigative journalist working on one of the biggest stories...
In the post-communist political upheaval in Eastern Europe, some of the most powerful organized crime families in...
Nenad Popovic, a nationalist Serbian minister known for his ties to the Kremlin, took part in a dubious...
Prosecutors say an organized crime group tied to Liviu Dragnea, Romania’s most powerful politician, set up a...
Despite its own embargo intended to limit Belarus’s capacity to repress critics, the EU is supplying surveillance...
Human Constanta, a Belarusian human rights organization, has documented two cases in which Chechens claiming...
From trade unionists to anarchists, Belarusian dissidents crossing their own country’s border are frequently...