Organized Crime and Corruption Reporting

Private schools in the UK have been urged to make sure wealthy parents are not using laundered money to pay for their...

The list of who benefited from questionable island deals includes loyal tycoons and investors from around the world....

Leaked files show that Singapore-based billionaire Ong Beng Seng appears to have given gifts of luxury accommodation to the...

In just 18 months, corrupt officials in the Maldives handed swathes tropical islands to developers in no-bid deals, and then...

Two OCCRP journalists were detained by armed Bulgarian police for more than seven hours on Thursday night after they...

Russian oligarchs and multimillionaires face having their assets frozen in a crackdown by British authorities on dirty money...

In the wake of an OCCRP report detailing unsavory links between Madagascar’s government and its voracious rosewood traders,...

A Kyiv court gave the Prosecutor General’s Office access to the cell phone records of an investigative journalist who is a...

One of the world's largest oil traders turned to a Belgian passport maker to get access to African officials and their oil...

A massive corruption trial is to kick off on Tuesday, involving hundreds of millions of dollars in alleged bribes, top...

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

The chairman of Lithuania’s ruling party once promised to end backroom deals and graft. But investigations into his...