Germany

An Albanian businessman wanted for smuggling drugs in a banana consignment from Ecuador was allowed to make over 100...

A powerful Uighur family exploited a cash courier system widely used by Kyrgyz merchants to move millions of U.S. dollars...

The Troika Laundromat supported an Armenian lifestyle magazine started by Gor Nakhapetyan, founding partner of the Moscow...

Ukrainian politicians and their friends stand to reap a windfall from solar and wind energy projects, while ratepayers are...

Newly revealed photos depict a friendly restaurant meeting between the influential brother of Serbia’s president and a...

In “Cement’s Dirty Business,” OCCRP journalists travel across Europe to show how Romania’s $750 million cement industry now...

A major leak of privately collected property data in Dubai has revealed the enormous wealth amassed by a flamboyant British...

On the night of Dec. 11, 2013 in Prague’s Old Town, four men jumped out of a Porsche Cayenne on Kaprova Street and attacked...

Australian-born Romy Hawatt is one of many entrepreneurs to have taken advantage of Montenegro's investor citizenship...

The Pentagon has rerouted its weapons supply-line to Syria after officials in Berlin became concerned at the surge in arms...

The Azerbaijani Laundromat was a money-laundering scheme and slush fund used by Azerbaijani elites to disguise the origin of...

From 2012 to 2014, even as the Azerbaijani government made wholesale arrests of activists and journalists, members of the...