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