Organized Crime and Corruption Reporting

The deputy chief of Romania’s central bank resigned on Monday over allegations he accepted a € 1 million (US$ 1.12 million)...

In 2013, Oceanco, one of the top yacht builders in the Netherlands, launched a top-of-the-line creation, an 85.6 meter...

Between 2013 and 2015, more than US$ 13 million in dirty money from a giant Russia- centered money laundering scheme, dubbed...

Lawyers for Moldovan banker Veaceslav Platon, who was arrested in Ukraine on Monday, are seeking to delay his extradition to...

A senior prosecutor in Kyrgyzstan survived an explosion on Friday in what media reported as an attempted bomb...

An unprecedented flow of weapons from Central and Eastern Europe is flooding the battlefields of the Middle East.

Dozens of cargo flights have transported thousands of tons of Soviet-style weapons and ammunition between Central and...

Arms and human rights experts question the legality of Central and Eastern Europe’s rocketing arms trade with the Middle...

Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1...

OCCRP partner the International Consortium of Investigative Journalists (ICIJ)released an investigationMonday showing how...

The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into...

The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into...