Ownership of Chemicals that Exploded at Beirut Port Traces Back to Ukraine
A year after a massive shipment of ammonium nitrate exploded in Beirut, an OCCRP investigation has settled one of...
A year after a massive shipment of ammonium nitrate exploded in Beirut, an OCCRP investigation has settled one of...
A group suspected of kidnapping a fugitive Ukrainian ex-judge from Chisinau, Moldova, may have ties to Ukrainian...
A former judge who fled Ukraine after he was accused of accepting a US$150,000 bribe and burying it in his garden...
Experts have warned that Romania’s new system for monitoring illegal logging in the country ― itself an industry...
Romania’s president on Wednesday greenlit a criminal investigation into allegations of bribery levelled against a...
The chairman of Ukraine’s parliament, Dmytro Razumkov, on Monday signed a bill to reimpose sanctions on officials...
OCCRP spoke with the head of the new European Public Prosecutor’s Office about the challenges in fighting the...
Ukraine’s Constitutional Court has dealt a blow to those fighting to end graft, ruling that officials who...
Secret transactions, lost jobs, injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American...
Anti-corruption authorities are investigating the offshore companies of two brothers that are on the brink of...
The head of a state owned-company responsible for handling coronavirus medical equipment is being charged for...
Ukraine’s anti-graft officials said on Saturday that they have detained three people who offered them a record...