Steppe to Soho: How Millions Linked to Kazakhstan Mega-Fraud Case Ended up in Trump Property
For years, journalists — and reportedly even federal investigators — have pored over U.S. President Donald Trump’s business...
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Chris Benevento
The Azerbaijani Laundromat
Baku’s Man in America
A quarter-million dollars from the Azerbaijani Laundromat went to a US energy consultant of Azerbaijani origin who, for...
The Daphne Project
Pilatus: A Private Bank for Azerbaijan’s Ruling Elite
Over the last three years, two top families in Azerbaijan’s ruling elite used dozens of secret accounts in Malta’s private...
Theatre of War
How a French Fraudster Climbed the World of International Arms Dealing
The trip to Africa was typical of Pierre Konrad Dadak’s theatrics. On a chilly January day in 2012, a Bombardier Challenger...
Paradise Papers
Kazakhstan’s Secret Billionaires
A massive leak of documents reveals the hidden owners behind Meridian Capital, a major Kazakhstani investment and holding...
OCCRP Reporting Leads to Moves Against Baltic Banks
A series of investigative reports by OCCRP has led to regulators in Ukraine and Latvia taking steps to rein in the use of...
Kosovo: Ex-KLA Commander Indicted on Organized Crime Charges
An ex-commander of the Kosovo Liberation Army (KLA) and former member of the country’s parliament was indicted Tuesday for...