The Dubai Partnership
The wife of Raimbek Matraimov, a powerful former Kyrgyz customs chief, has a joint investment in Dubai with a...
The wife of Raimbek Matraimov, a powerful former Kyrgyz customs chief, has a joint investment in Dubai with a...
Despite receiving a death threat, the operator of a massive Kyrgyz money-laundering scheme shared hundreds of...
The list of who benefited from questionable island deals includes loyal tycoons and investors from around the...
Authoritarian, impoverished Tajikistan once boasted one of the most effective opposition parties among the former...
Investors may be skeptical of making Armenia their second home — but a firm that specializes in Golden Visa...
Ali Nagiyev received €25,000 (US$32,642) in a Czech account from Metastar Invest between December 2012 and July...
Journalist Khadija Ismayilova was set free after her final appeal hearing today at the Supreme Court of Azerbaijan...
Soon, it will have been a year since reporters for OCCRP and other organizations took a long, hard look at what is...
Taxpayers in Azerbaijan lost more than US$ 600 million in a deal that made no sense for all involved except for a...
Naser Kelmendi likes to portray himself as a simple, self-made businessman who owned a few nice properties and an...
To Sejla Turkovic, Fahrudin “Fahro” Radoncic was a friend, a mentor, a confidante, a great boss. And no, she says,...