Belarusian Opposition Demands Action after OCCRP Uncovers Multi-billion Scheme
A secretive trading network set up in Lithuania and Singapore a decade ago might have helped a Belarusian power...
A secretive trading network set up in Lithuania and Singapore a decade ago might have helped a Belarusian power...
Australian lawmakers have proposed a bill that would force large multinational companies operating in the country...
Two brothers went on trial on Friday in Malta for allegedly killing investigative journalist Daphne Caruana...
Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked...
RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure...
Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and...
Kassym-Jomart Tokayev has sought to distance himself from his powerful predecessor, who many in Kazakhstan hold...
The politician appears to have held a valuable oilfield through an offshore shell company owned by a proxy.
A former deputy chief of staff for Russian leader Vladimir Putin, as well as a wealthy Russian businessman with...
Newly uncovered company data from the Pandora Papers sheds light on the network behind a smuggling ring in Central...
Chilean legislators voted to impeach President Sebastián Piñera after revelations in the Pandora Papers showed...
Amid a Chinese push to gain influence in Serbia, Huawei appears to have paid large sums to a former Serbian state...