Suspicious transactions on the Moldovan-Bosnian drug market
Dita Estfarm, the most important player in the pharmaceutical market in Moldova, is being examined by prosecutors...
Dita Estfarm, the most important player in the pharmaceutical market in Moldova, is being examined by prosecutors...
A former senator was arrested by Brazilian police on Tuesday for allegedly taking bribes in connection with the...
Money laundering and tax evasion appear to be two reasons Czech citizens establish companies in offshore...
Locked in the files of a Panama law firm are the answers to mysteries involving Van Goghs, Picassos, Rembrandts...
As the Kazakh economy was reeling from falling oil prices, its currency lost more than half its value. Documents...
A Supreme Court justice has blocked the appointment of Luiz Inacio Lula da Silva, Brazil’s former president, to a...
A former member of Romania’s parliament was sentenced this week to two years in prison for attempting to bribe...
Brazil’s Supreme Court voted unanimously yesterday to allow corruption charges to proceed against Eduardo Cunha,...
The retail giant IKEA is one of the world’s largest furniture makers, using one percent of the global wood supply...
Opposition lawmakers in Albania tried to stop a Parliamentary session Thursday by throwing eggs at Prime Minister...
Journalists from the Bulgarian investigative website Bivol, an OCCRP partner, were summoned by the Sofia City...
Between 2011 and 2013, an Israeli company called S.I. Group Consort Ltd. won a series of contracts worth more than...