The Rise and Fall of a U.S. Oilman in Iraq
A secret kickback deal with an Iraqi Kurdistan politician made Todd Kozel rich. But an affair and his bitter...
A secret kickback deal with an Iraqi Kurdistan politician made Todd Kozel rich. But an affair and his bitter...
As Turkmen citizens stand in long lines for scarce, government-subsidized food, members of the ruling family are...
It’s been three years since U.K. prosecutors obtained a new tool — the Unexplained Wealth Order — to help identify...
The 33-year-old son of Oleg Toni has homes on the French Riviera, a Paris apartment, property on Spain's...
Data in Luxembourg’s UBO registry shows the tiny Grand Duchy is a favored destination for oligarchs, tycoons, and...
Bank Audi Deal Called A Conflict Of Interest For Gov. Riad Salame.
Supercharged by Google and Facebook, a flood of fake news stories touting get-rich-quick schemes are funneling...
After a Turkish conglomerate won a major contract to build a dam in Azerbaijan, a mysterious $3 million was sent...
Taxpayers were forced to shoulder some of the burden of salvaging Darko Horvat’s business empire after it...
OCCRP and media partners from across Europe collected over 20 billion euros’ worth of COVID-19 contracts and...
A wealthy businessman dodged international sanctions with help from company service providers, including Mossack...
Leaked documents show bank regulators filed reports but did little to stop financial abuse