Lithuania

Days before the European Union imposed sanctions on Belarusian oligarch Aliaksei Aleksin over his links to Alexander...

The European Union has imposed sanctions against Belarusian oligarchs and ex-officials - including two investigated by OCCRP...

Corruption is rising in Croatia, as is the number of people leaving the country and the two trends are connected, says a new...

Alexei Aleksin and Alexander Zaytsev have emerged as two of the wealthiest businessmen in Belarus. What are they doing in...

A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...

Substandard protective equipment for COVID-19 is being sold in over a dozen countries, using misleading certificates...

The family of Azerbaijan’s former security chief has built up a business and property empire in Europe worth over 100...

When Lithuania’s AB Bankas Snoras imploded in 2011, its main shareholders, Vladimir Antonov and Raimondas Baranauskas, had...

A storied bank helped Eastern European bankers loot their own institutions.

Over the past 15 years, a lottery created to fund Lithuania’s Olympic athletes has outsourced more and more functions — and...

Troika Dialog, once Russia’s largest private investment bank, couldn’t have set up and run the Troika Laundromat without...

Ravenscourt Holdings Ltd. was a Cyprus shell company within the Troika Dialog group and later Sberbank, after it acquired...