Over the span of five years, one man funnelled hundreds of millions of dollars out of Central Asia. What he knew may have...
The wife of Raimbek Matraimov, a powerful former Kyrgyz customs chief, has a joint investment in Dubai with a shadowy Uighur...
Despite receiving a death threat, the operator of a massive Kyrgyz money-laundering scheme shared hundreds of documents to...
The General Court of the European Union on Wednesday gave a reprieve to Austria’s former Meinl Bank (now called Anglo...
Leaked report shows Russian oligarch Mikhail Abyzov moved a fortune offshore through the Swedish bank.
A corruption scandal under the watch of former South African President Jacob Zuma was enabled by three international banks,...
When Lithuania’s AB Bankas Snoras imploded in 2011, its main shareholders, Vladimir Antonov and Raimondas Baranauskas, had...
A storied bank helped Eastern European bankers loot their own institutions.
An OCCRP investigation into payments going from Ukrainian political Serhiy Lovochkin via former Trump campaign director Paul...
Top judge says public officials fired by Parliament have no right to appeal to the courts.
OCCRP Regional editor and editor-in-chief of Serbian investigative outlet KRIK, Stevan Dojčinović, accepted the prestigious...
A judge has ordered former Malaysian Prime Minister Najib Razak to enter his defense against charges he embezzled billions...
