Edin Pasovic

Belarus has closed down a medical clinic after journalists revealed the facility’s owners had high-level connections to the...

VTB, a Russian bank sanctioned by the EU for its ties to the Kremlin, secretly owned a luxury Alpine hotel until 2015. Its...

A man named Eric Whyte controls offshores that own luxury properties and investments worth millions. Clues suggest he is...

For years, Russia’s big cities have been a source of employment and income for the people of Central Asia and the Caucasus....

Leaked data exposes loopholes in Kenya’s procurement process, enabling graft.

Um Ahmed left everything when she and her four children fled their home in Daraya, south of Damascus — toys scattered around...

Data in Luxembourg’s UBO registry shows the tiny Grand Duchy is a favored destination for oligarchs, tycoons, and royalty...

The head of a state owned-company responsible for handling coronavirus medical equipment is being charged for soliciting a...

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The retired head of Serbia’s Criminal Police confirmed years-long rumors about the complex ties between the country’s...

OCCRP has maintained close ties with many people and organizations interested in this topic since its work on previous...

Unexplained financing, a rival bidder controlled by a cousin, and unpaid penalties. These are just some of the problems...