The Golden Friends and Neighbors of Cypriot President Nicos Anastasiades
Longstanding questions about the president’s relationship with a Saudi billionaire who received a controversial...
Longstanding questions about the president’s relationship with a Saudi billionaire who received a controversial...
OCCRP analysis shows two power stations associated with Hristo Kovachki have reported strangely low emissions...
Days before the European Union imposed sanctions on Belarusian oligarch Aliaksei Aleksin over his links to...
The NSO Group, the Israeli spyware firm whose products have been implicated in everything from the murder of Saudi...
Almost two-thirds of European Union residents believe corruption is an issue in their respective countries,...
In late 2018, Greek authorities busted a freighter carrying over $100 million worth of cannabis and the speed-like...
Leaked bank records show transactions between one of Zoran Bećirović’s companies and a firm at the center of a...
Belarus has given away about $1 billion worth of land to construction companies owned by Serbia's well-connected...
Ukrainian politician Viktor Medvedchuk is a close associate of Russian President Vladimir Putin, and a reliable...
Alexei Aleksin and Alexander Zaytsev have emerged as two of the wealthiest businessmen in Belarus. What are they...
Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low,...
Supercharged by Google and Facebook, a flood of fake news stories touting get-rich-quick schemes are funneling...