Ministry of Interior

Russian media published on Friday a video showing bags of cash and claimed it was shot as Russian Government officials...

At first glance, it appears an unlikely story thought up in a movie studio. In Russia, Aslan “Big Brother” Gagiyev is called...

Six months ago today, Jan Kuciak, a 27 year-old Slovak journalist and his fiancée Martina Kusnir were murdered in their home...

Under the rule of ousted dictator Yahya Jammeh, the Gambian government signed an opaque contract with a controversial firm...

In March 2011, investigators in Kyrgyzstan arrested a man in the outskirts of the capital Bishkek. At his apartment they...

A Hong Kong-based company is advertising a new, even cheaper immigration program than the one suspended last year, promising...

Sergei Skripal, the former Russian military intelligence agent who was poisoned in Britain, was not the first victim of the...

Viktor Orban’s opposition to mass migration is well-known. But when it comes to foreigners with large sums of money to...

Golden Visa programs intended to lure foreign investors to Bulgaria have had mixed results, reporters for OCCRP partner...

After a massive influx of new guests from Russia, Latvia reined in its Golden Visa program. What led to the change of...

Montenegro has welcomed dubious billionaires in the past — but at an international investors’ gathering, the country’s...

While Austria has no Golden Visa program per se, a vaguely-worded law allows fast naturalization for foreign citizens, but...