The Lithuanian Gang that Took Over Ireland’s Heroin Trade Using Baltic Slaves
The inside story of a gang known as “the Russians” who transformed Ireland's heroin trade by forcing trafficked Lithuanians...
The inside story of a gang known as “the Russians” who transformed Ireland's heroin trade by forcing trafficked Lithuanians...
'In 2009, a man known as "Putin’s masseur" bought a luxury villa on a Croatian island. The Pandora Papers show...
A year after a massive shipment of ammonium nitrate exploded in Beirut, an OCCRP investigation has settled one of the...
Major international distributors are selling masks and other COVID-19 protective equipment across Europe made by Chinese...
A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...
With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...
Since the devastating explosion of a store of ammonium nitrate in Beirut’s port on August 4, Lebanese citizens have taken to...
A just-concluded pre-trial investigation of Vladimir Romanov, the former owner of Lithuania‘s Ukio bank suspected of looting...
Over the past 15 years, a lottery created to fund Lithuania’s Olympic athletes has outsourced more and more functions — and...
Kyrgyzstan’s security services are investigating current and former government officials for accepting bribes from a...
Artūras Skardžius, a member of the Lithuanian parliament who is deeply involved in energy issues, is under investigation for...
Kristina Brazauskienė, the widow of Lithuania’s former Prime Minister Algirdas Brazauskas, is under investigation for tax...