Interview With Veaceslav Platon: ‘There are zombie banks in Moldova’
The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan...
The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan...
The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan...
A court in the Netherlands on Wednesday ordered the seizure of a reported € 123 million (US$ 135 million) in...
TRACE International, a global anti-bribery organization, awarded the OCCRP a prize for investigative journalism on...
Hermitage Capital Management, the company of late Russian whistle-blower Sergei Magnitsky, has demanded that...
Belarusian journalist Pavel Sheremet - whose reporting had challenged authority from Minsk to Moscow and Kyiv -...
Reporters for OCCRP have found evidence that pro-Kremlin agents are using an online petition tool on...
Threats against independent journalists are fairly common in Serbia. But a recent barrage of online harassment...
On May 12, 2016, David Cameron convened an anti-corruption summit with politicians, officials and civil society...
Slovenian prosecutors have defended their decision to raid the country’s central bank in an investigation into a...
An investigation by OCCRP partner the Balkan Investigative Reporting Network (BIRN) has revealed evidence...
Russia’s deputy premier has bought apartments in an iconic Stalinist tower worth as much as US$10 million via an...