President Sadyr Japarov has promoted two major projects — a large mosque and a complex in the center of Bishkek — that will...
As the COVID-19 pandemic swept across India, major mining and oil company Vedanta quietly lobbied the government to dilute...
Two men who secretly invested in the massive conglomerate turn out to have close ties to its majority owners, the Adani...
Двадцать девятого августа испанский клуб «Барселона» откроет в Джалал-Абаде на юге Кыргызстана футбольную академию, которую...
The Venezuelan strongman’s former nurse, Claudia Díaz, became head of the country’s treasury. She’s now serving a term in a...
Hong Kong property developer Yu Shunhui is known for his philanthropy and real estate deals, but there is a darker side to...
Australia’s top criminal intelligence agency suspected Tom Doshi, a leading Albanian businessman and politician with ties to...
A Palauan newspaper publisher entered into a media deal with a company that turned out to have connections to Chinese...
A Hong Kong trading company was allegedly defrauded out of more than $13 million in a sophisticated international scam....
Leaked property data shows that Anton Obolashvili, a member of parliament with the ruling Georgia Dream party, failed to...
High-end French real estate has long attracted illicit funds. Analysis by OCCRP’s Latin America team and partners shows how...