Joachim Dyfvermark

With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...

Trans-Signal-Rabita, an Azerbaijani company, came out of nowhere to score a huge deal: A US$ 56.8 million share of a larger...

The Organized Crime and Corruption Reporting Project (OCCRP) has received the 2015 Tom Renner Award for investigative...

A representative of Azerbaijan’s President Aliyev has responded to OCCRP’s latest investigation, calling it a part of a...

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