Organized Crime and Corruption Reporting

Petro Poroshenko is Ukraine’s president and a wealthy businessman with interests in automotive plants, a shipyard, a...

Sergiy Oleksiyenko is a board member of Ukrtransgaz, a wholly-owned subsidiary of the state oil and gas company Naftogaz,...

Valeriy Voshchevskyy is a Ukrainian entrepreneur and politician who was the country’s vice prime minister from December 2014...

Gabriel Comănescu is a former electrical officer in the Romanian Navy who owns one of the country’s most important oil...

Ihor Kolomoisky is a Ukrainian-Israeli-Cypriot businessman and former governor of Ukraine’s eastern Dnipropetrovsk oblast...

Nicolae Dumitru, 53, is a Romanian businessman and real estate developer who has connections to politicians and former...

Denmark’s biggest bank, Danske Bank, is alleged to have actively and knowingly helped highly questionable clients to elude...

In partnership with Nedbank, one of South Africa’s largest banks, companies controlled by or connected to the wealthy and...

Artūras Skardžius, a member of the Lithuanian parliament who is deeply involved in energy issues, is under investigation for...

Vladimir Putin has always denied having any serious wealth. But one of his relatives somehow amassed as much as $573 million...

A former butcher worth US$ 550 million. A shipping company employee who amassed $573 million. A cellist whose offshore firms...

Reporters who filed complaints against the European Parliament for not revealing how its members were spending their...