Dragana Peco

A secretive trading network set up in Lithuania and Singapore a decade ago might have helped a Belarusian power...

China Tobacco’s factory in Panama was shut down by authorities after its cigarettes kept making their way onto the...

A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space...

Serbian investigative outlet KRIK is facing a public smear campaign from the Serbian state which is trying to...

For several days in late March, North Macedonian citizen Rodzer Zekirovski had all the symptoms of COVID-19: a...

Three years after I investigated bogus international awards sold for thousands of euros, I got invited to pick up...

After its work on the 2014 series on the Russian Laundromat, the biggest known money laundering operation in...

Angry over not being named director of a public company, a coalition partner of Serbian Prime Minister Aleksandar...

Threats against independent journalists are fairly common in Serbia. But a recent barrage of online harassment...

Gulnara Karimova, the elder daughter of Uzbek President Islam Karimov, has been accused of taking bribes for...

2024 AWARDS

By Valerie Hopkins Reports that Serbian narco boss Darko Saric may be in South Africa have resulted in a flurry...