A former model hired as an assistant by Slovakia’s Prime Minister once did business with a man connected to Italy’s...
Agricultural land in Slovakia ended up in the hands of families linked to the Italian 'Ndrangheta — who then used it to...
A Slovak investigative journalist and his girlfriend were found shot dead in their home in a village east of Bratislava...
The Estonian branch of Danske Bank, Denmark’s biggest bank, closed the accounts of several companies in 2013 after realizing...
India’s state-owned Bank of Baroda -- one of the country’s largest -- played a crucial role in the financial machinations of...
Most of us may need one or two bank accounts. But Sinisa Mali, the mayor of Belgrade, appears to have had control over 45,...
In response to Moscow’s 2014 annexation of Crimea, the European Union banned more than 100 Russian officials and businessmen...
Major gaps between South African and Namibian legislation that regulates the endangered species trade allowed for the sale...
Cameroon’s president, Paul Biya, likes to travel abroad. As a result, he’s missed some far-reaching events in the country...
The trip to Africa was typical of Pierre Konrad Dadak’s theatrics. On a chilly January day in 2012, a Bombardier Challenger...
The story begins with a stolen car. It ends -- according to a new investigation by KRIK, an OCCRP partner -- with a...