New Head of Bulgaria’s Anti-Graft Body Accused of Shady Deals
Bulgaria’s Prosecutor General Sotir Tsatsarov will preside over the country’s anti-graft body, the Commission for Illegal...
organization
Organized Crime and Corruption Reporting
Pakistan Releases on Bail Ex-President Suspected of Graft
Because his health deteriorated while in detention for corruption, the High Court in Islamabad released Thursday former...
Accused Murderer of Slovak Journalist Ján Kuciak Sanctioned by US
On International Human Rights Day Tuesday, the United States Treasury announced sanctions against Marian Kočner, a...
#29LEAKS: Inside a London Company Mill
An Offer They Couldn’t Refuse
Two of Italy's most powerful mafia groups had ties to one London address: 29 Harley Street.
#29LEAKS: Inside a London Company Mill
Fancy Gambian Paper
How Formations House, working through a smooth-talking salesman, sold Gambia a fake bill of goods.
#29LEAKS: Inside a London Company Mill
Phantom Firms Haunt Gambia
Formations House created and sold companies based in a Gambian offshore zone — that the government says never existed.
#29LEAKS: Inside a London Company Mill
About the Project
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#29LEAKS: Inside a London Company Mill
Cameroon’s Cannabis Plans Go Up in Smoke
Formations House sold the government on a medical marijuana plantation, but much of the money never materialized.
Kyrgyz MP Calls on Gov’t to Investigate Money Laundering Allegations
A member of the Kyrgyzstan Parliament is proposing further government investigation following reports by OCCRP and its media...
#29LEAKS: Inside a London Company Mill
About the Data
The leak of 131 gigabytes of internal data from the London firm Formations House was both an opportunity and a challenge for...
#29LEAKS: Inside a London Company Mill
A Mess in North Macedonia: The Secret Plan to Create a ‘Haven for Dirty Money’
Leaked emails reveal plans for London-based Formations House to run an offshore financial zone in the Balkan country.
#29LEAKS: Inside a London Company Mill
A Vehicle for Fraud
How a car smuggling ring in South-Eastern Europe allegedly used a UK company to cheat taxpayers out of millions
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