All Investigations

A documentary made in collaboration with OCCRP on the Central Asian money links of a former associate of US President Donald...

In 2015 and 2016, Ukrinmash, a Ukrainian state arms exporter, signed deals with customers in Uganda and Burundi to sell 59...

Using circular motions, Misael Reyes massages soft wet mud over a copper plate, causing it to flow -- and reveal its riches....

In 2011, as then-President Hugo Chavez nationalized the gold mining industry, the leftist leader claimed he had a new idea...

The Azerbaijani Laundromat reveals payments in the same name as the largest pharmaceutical companies in the country.

Crime loves a vacuum, and the tribal people of Venezuela’s Southern Bolivar region say years of neglect by the government...

The Pentagon’s battle against the Islamic State relies on an Eastern European arms supply line operated, in part, by firms...

President Obama promised not to arm Kurdish units fighting in the Syrian civil war. But new evidence shows that Serbian...

The European Parliament called for tighter anti-corruption measures on Wednesday and for an investigation into reports that...

A group of parliamentarians in the Council of Europe is calling for an investigation into reports that Azerbaijan bribed EU...

The Pentagon is on the hunt for Soviet-style arms across Eastern Europe -- and it’s using questionable contractors and...

Romania and Bulgaria’s ports served as key transport hubs in the Pentagon’s supply-line which fueled millions of bullets and...