China Tobacco’s factory in Europe is selling hundreds of millions of cigarettes to companies in Ukraine under investigation...
Trillions in suspect dollars flow freely through major banks
Ukrainian President Petro Poroshenko proposed new legislation to punish illegal enrichment just two days after Parliament...
Ukrainian lawmakers have launched the process to impeach President Petro Poroshenko following an eruptive media report...
A number of high-ranking Ukrainian officials used a complex web of offshore companies and bank accounts to conduct property...
Mohammad Zahoor, a Ukraine-based British millionaire of Pakistani origin, was caught up in a far-reaching investigation in...
International human rights lawyer Amal Clooney said Azerbaijan is abusing its power by trying to silence its critics,...
Authorities turned away activists and journalists attempting to visit imprisoned OCCRP partner Khadija Ismayilova on Monday,...
Lawyer Fariz Namazli confirmed Thursday that Amal Clooney will represent Khadija Ismayilova at the European Court of Human...
Prominent human rights lawyer Amal Clooney has offered to represent imprisoned Azerbaijani investigative journalist Khadija...
By Michael Hudson, Ionut Stanescu and Samuel Alder-Bell Lax U.S. rules and real estate industry’s no-questions-asked...
By Denys Kazansky and Serhiy Harmash Illegal coal mining, a multimillion-dollar shadow industry, has become a curse on the...