Lithuania

Two men from Eastern Europe pleaded guilty in a U.S. court and were sent behind bars for providing what they called...

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...