Human Smugglers, Forgers Use War in Ukraine to Profit
The Russian invasion of Ukraine has created a fertile ground for various crimes, including human smuggling and forging...
The Russian invasion of Ukraine has created a fertile ground for various crimes, including human smuggling and forging...
When Slidstvo reporters recently inspected the property of Viktor Medvedchuk, a pro-Russian politician who escaped house...
A Russian-led, German medical firm issued a certificate to Olga Bondarenko, leader of the Ukraininan Party of Shariy (Партiя...
Substandard protective equipment for COVID-19 is being sold in over a dozen countries, using misleading certificates...
Ikea’s iconic Terje and Ingolf chairs are made of wood that has been illegally logged in one of the last large forests in...
A ruling party MP in Ukraine has tried to illegally obtain a Romanian passport via a company that facilitates ‘gray scheme’...
Ukraine’s capital Kyiv canceled a deal for 400 thermal imaging cameras after OCCRP member center Slidstvo found the supplier...
The Ukrainian government has set aside 5,000 coronavirus testing kits imported from China for exclusive use by members of...
The deputy chief of staff to Volodymyr Zelensky, Ukraine’s staunch anti-corruption president, has now found himself amidst a...
Ukrainian MP Oleksandr Gerega has failed to include two luxurious Spanish properties, estimated to be worth more than six...
Hundreds of Ukrainian sailors, enticed by unscrupulous operators, are bringing migrants to Europe in yachts. Many say they...
OCCRP’s investigative reporting partners in Ukraine have found inconsistencies in the police investigation that led to last...