Laundering Misery: The Khouri Network’s Global Reach
This barrel bomb was different. This one sent up plumes of yellow vapor, a telltale sign of chlorine attack.
This barrel bomb was different. This one sent up plumes of yellow vapor, a telltale sign of chlorine attack.
Ravenscourt Holdings Ltd. was a Cyprus shell company within the Troika Dialog group and later Sberbank, after it acquired...
Sergei Roldugin is a Russian cellist and one of President Vladimir Putin’s closest friends. He was dubbed “the secret...
A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat companies. He...
One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...
One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...
Lithuania’s Vladimir Romanov absconded to Russia more than four years ago, leaving investigators grasping to recoup millions...
Lithuanian authorities have nearly doubled the number of people and companies under investigation in the wake of the Panama...
Hermitage Capital Management, the company of late Russian whistle-blower Sergei Magnitsky, has demanded that Lithuanian...
Russian President Vladimir Putin insists that while the Panama Papers stories published by OCCRP and its partner Novaya...
Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old friend, received...
Sergey Roldugin, Vladimir Putin’s close friend and a key figure behind a billion-dollar offshore network, has won many...