As a Slovenian Tycoon’s Empire Crumbled, His Bank Accounts Swelled
Taxpayers were forced to shoulder some of the burden of salvaging Darko Horvat’s business empire after it collapsed under...
Taxpayers were forced to shoulder some of the burden of salvaging Darko Horvat’s business empire after it collapsed under...
Hundreds of Ukrainian sailors, enticed by unscrupulous operators, are bringing migrants to Europe in yachts. Many say they...
OCCRP is responsible for all stories published on its site, including the reporting provided by media partners.
Rudy Giuliani, the former New York City mayor now working as U.S. President Donald Trump’s personal attorney, has taken the...
A $1.35 million watch was stolen from the son of an Azerbaijani official. First they denied it happened at all. Now they’re...
Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a destination...
A massive leak of documents reveals the hidden owners behind Meridian Capital, a major Kazakhstani investment and holding...