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