Credit Suisse Account Played Role in Scheme That Destroyed Ukrainian Agriculture Firm
Mriya Agro Holding collapsed after its Ukrainian owners, members of the Guta family, siphoned over $100 million of...
Mriya Agro Holding collapsed after its Ukrainian owners, members of the Guta family, siphoned over $100 million of...
The Pandora Papers revelations have for a second week prompted responses from those exposed by them, and from...
Leaked corporate data and prosecution files obtained by OCCRP shed light on the business schemes of influential...
Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A....
Konstantin Ernst, a top executive at Russia’s Channel One, got a loan from a state-connected bank to acquire a...
The deal was drafted by global law firm DLA Piper using offshores and proxies, seemingly to avoid antitrust laws....
Two oligarchs known to be close to the ‘Leader of the Nation’ were involved in a complex offshore arrangement that...
Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the...
A vast network of offshore companies, administered by service provider Trident Trust and fronted by a small group...
Leaked bank records show transactions between one of Zoran Bećirović’s companies and a firm at the center of a...
Odesa mayor Gennadiy Trukhanov denies links to his former colleagues from the city's notorious "Oil...
For six days in April, President Petro Poroshenko and his lawyers repeatedly said that none of the offshore...