OCCRP Weekly Roundup: Assets, Assassins and Pirates
By Valerie Hopkins As the United States mulls normalizing trade relations with Russia, Russia’s president is...
By Valerie Hopkins As the United States mulls normalizing trade relations with Russia, Russia’s president is...
Two tax officials accused of tax fraud by a former Hermitage Capital lawyer Sergei Magnitsky cannot be summoned...
Allegations that Russian Prosecutor General Yuri Chaika cooperated with the US intelligence firm Strategic...
US Secretary of State Hillary Clinton called Sunday’s parliamentary election unfair, saying that voters deserve an...
Prosecutors have taken one more step toward holding someone accountable for the 2006 murder of Russian journalist...
Former Moscow Mayor Yuri Luzkov has been summoned for questioning about a 13 billion ruble ($444 million) loan...
President Putin is Coming Back. Will He Bring Increased Graft With Him? In an announcement that seemed to...
Diplomatic Parking an Indicator of more than Laziness All diplomats take advantage of their immunity, especially...
Bulgaria’s organized-crime crackdown continued last week, with the authorities branching out from the kidnappers...
Countries party to a global anti-corruption treaty will now be monitored every five years to see how they’re...
When Gennadiy Petrov and Alexander Malyshev were arrested in Operation Troyka by Spanish police, investigators...