Investigace.cz

In videos that are circulating Czech social media, alleged crypto traders, speaking heavily accented Czech in a setting with...

Although he was supposed to be released soon after having served 16 month for illegal firearm possession, the putative...

Andrej Babiš has campaigned on an anti-graft platform. Now, investigace.cz and OCCRP have found that he secretively loaned...

What would you do if you saw clouds of noxious black smoke pouring from a maternity hospital’s chimney?

The alleged leader of a criminal clan known as Group America who was arrested at the end of February in New York will remain...

U.S. authorities have arrested the alleged leader of a criminal clan known as Group America, believed to have smuggled tons...

A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...

The world got a little smaller on July 17, 2016. That evening, television news reports in Peru and in Serbia were covering...

One of the four suspects accused of killing Slovak journalist Ján Kuciak pleaded guilty to murder on Monday at the start of...

On International Human Rights Day Tuesday, the United States Treasury announced sanctions against Marian Kočner, a...

A wealthy Slovak businessman is accused of ordering the murder of a Slovak journalist and his fiancee last year. But...

Calabrian expat Antonino Vadalà was already a wealthy man with a successful cattle business in Slovakia when he bought his...