Ukraine imposes sanctions on two business tycoons with ties to Rudy Giuliani
Ukraine imposed a “full package of sanctions” on tycoons Dmytro Firtash — accused of selling titanium products to...
Ukraine imposed a “full package of sanctions” on tycoons Dmytro Firtash — accused of selling titanium products to...
A Turkish businessman at the center of an OCCRP investigation into Trump-era backchannel diplomacy has been...
The shell companies handled extravagant transactions on behalf of the former president while the bank turned a...
Ukrainian oligarch Dmytro Firtash diverted almost $200 million of central bank loans meant to stop his bank from...
When Lithuania’s AB Bankas Snoras imploded in 2011, its main shareholders, Vladimir Antonov and Raimondas...
Leaked emails show how Trump’s former campaign manager plotted with two current Ukrainian legislators to snap up...
Perhaps one of the most powerful tales of the Troika Laundromat comes from a dead man: a Viennese lawyer who...
OCCRP has maintained close ties with many people and organizations interested in this topic since its work on...
The fast track to Austrian citizenship can be so opaque it’s been compared to a black hole. To become Austrian, it...
While Austria has no Golden Visa program per se, a vaguely-worded law allows fast naturalization for foreign...
A key player in the Azerbaijani Laundromat -- a slush fund and money-laundering scandal that has already led to...
The smallest Laundromat payment in Austria may also be the most mysterious: On Oct. 25, 2013, Kedassia Ltd....