After its work on the 2014 series on the Russian Laundromat, the biggest known money laundering operation in Eastern Europe,...
The owners of Mossack Fonseca, the law firm at the center of the Panama Papersscandal, were arrested Thursday for their...
A secretive VIP jet charter business that may have helped officials flee Ukraine as the government of Viktor Yanukovych...
Mayya Bolotova is not the only person from Tokarev’s inner circle who is attracted to Cyprus. Michail Arustamov, who for...
Nikolay Tokarev, a major general in the Russian secret service, is a long-time associate of Vladimir Putin. Tokarev, 65, and...
Organized Crime and Corruption Reporting Project (OCCRP) partner the International Consortium of Investigative Journalists...
Loyal Bank, a small Caribbean financial company with close ties to Mossack Fonseca, the law firm at center of the Panama...
Russian President Vladimir Putin insists that while the Panama Papers stories published by OCCRP and its partner Novaya...
Judging from Odesa Mayor Hennady Trukhanov’s latest income declaration, he has no foreign business interests. Zero.
For six days in April, President Petro Poroshenko and his lawyers repeatedly said that none of the offshore companies...
Leyla and Arzu Aliyeva, daughters of Azerbaijan President Ilham Aliyev, and their cousins Mirjalal and Mir Jamal Pashayev,...
Yesterday, the International Consortium of Investigative Journalists (ICIJ) and its partners, including the Organized Crime...