Switzerland

French and Israeli police have dismantled a criminal network that is believed to have swindled France out of 12 million euro...

France’s National Prosecutor’s Office (PNF) has launched a preliminary investigation into the personal wealth of Lebanon’s...

As Ivory Coast descended into a violent political crisis, Semlex and Gunvor tried to help its pariah regime buy weapons in...

The FinCEN Files show public money pouring from the collapsing country.

For years the ICDO, a decades-old international organization based in Switzerland, functioned essentially as a front for the...

OCCRP worked on the #29leaks collaboration with more than 20 partner organizations in regions and countries across the globe...

Ruben Vardanyan is a Russian investment banker, social entrepreneur, philanthropist and has spoken at the World Economic...

The Geneva-based World Economic Forum (WEF) calls itself the “International Organization for Public-Private Cooperation” and...

Nicolae Buzăianu built a fortune in Romania buying cheap energy from government suppliers and selling it on the private...

Larisa Chertok owns or has owned a lot of extremely nice things in Switzerland and France, from villas on the shores of Lake...

In the post-communist political upheaval in Eastern Europe, some of the most powerful organized crime families in the world...

Sami Bebawi was a vice president of Montreal-based engineering firm, SNC-Lavalin, from 2000 to 2006. He stands accused of...