Company Where Afghan President’s Brother Held Secret Stake Received Valuable Mineral Shipments, Documents Show
Last year, OCCRP reported that the former Afghan president’s brother held a secret stake in a subsidiary of a U.S.-based...
Last year, OCCRP reported that the former Afghan president’s brother held a secret stake in a subsidiary of a U.S.-based...
Russian oligarch Roman Abramovich has hit headlines since Russia invaded Ukraine. Billions of his assets have been frozen by...
With the figurative stroke of a pen, Afghan President Ashraf Ghani put his sibling into the chromite business with a...
A Cold War military procurement program, preferred private contractors, and escalating drone strikes in Somalia.
U.S. President Donald Trump replaced the recently appointed inspector general who was tasked with overseeing the country’s...
An information operations group charged the US more than US$120 million to produce pro-US TV and radio ads in Afghanistan...
A federal court sentenced a Honduran citizen Wednesday to more than three years in prison for conspiracy to launder over...
Through opaque contracts, an Azerbaijani cargo airline once linked to the ruling Aliyev family has an impressive range of...
Prosecutors in Munich closed out the German branch of a multinational probe into corruption at Airbus, ordering the company...
The “Fat Leonard” corruption investigation has grown over the past few years to involve 440 active-duty and retired US Navy...
Sun-seekers have been flocking for decades to the tranquil beaches of the Croatian island of Krk but this year more than a...
German authorities will launch an investigation into media reports claiming the US flew weapons for Syrian rebels through...