Poroshenko Tied to Airline that May Have Helped Yanukovych Cronies Flee
A secretive VIP jet charter business that may have helped officials flee Ukraine as the government of Viktor...
All Investigations
Pals Prosper from Proximity to Putin’s Power
Nikolay Tokarev, a major general in the Russian secret service, is a long-time associate of Vladimir Putin....
Clan Obiang: The Eastern European Network of an African Dictator
Teodoro Obiang Nguema Mbasogo, the world’s longest-serving president, rules oil-rich Equatorial Guinea with an...
Ukrainian Top Officials Involved in Secret Offshore Deals
A number of high-ranking Ukrainian officials used a complex web of offshore companies and bank accounts to conduct...
Clear Cut Crimes
Clear Cut Crimes is a 42-minute documentary film shot over a period of one year in the Carpathian Mountains. Our...
Clear Cut Crimes
The once-lush woods have been turned into a graveyard of stumps. Once extending from northern Romania to western...
Platon’s Money
Businessman Veaceslav Platon, 43, is considered by Moldovan law enforcement to be a mastermind of financial crime....
International trade with Crimea ongoing despite sanctions
After Russian troops occupied the Crimean peninsula two years ago, the Kyiv government moved to block trade at all...
Making a Killing
EU: We’re tracking Balkan arms flow to Syria
"The European Union’s foreign policy unit is monitoring the flow of weapons to the Middle East and into the...
Making a Killing
Montenegro Opens Weapons Supply Line to Saudi Arabia
"An arms broker who sold almost 300 tons of aging Yugoslav-era weapons and ammunition to Saudi Arabia says...
Making a Killing
Serbia’s Vucic Defends Mideast Arms Sales: “I Adore It When We Export Arms”
Serbian Prime Minister Aleskandar Vucic has defended arms sales to Saudi Arabia, in response to OCCRP/BIRN...
The Battle for Mineral Resources
Mineco to OCCRP
Mineco responded to OCCRP after the series ran. In the interest of fairness, OCCRP is providing Mineco's...