Dubai’s Golden Sands
Dubai’s secretive offshore financial system seems to play a role in almost every international corruption scandal....
Dubai’s secretive offshore financial system seems to play a role in almost every international corruption scandal....
Suleiman Marouf is a Syrian businessman who has been called Bashar al-Assad’s “fixer.”
Tajikistan is not an easy place to do business — but it’s possible if you’re willing to pay up. Here’s how a...
Azerbaijan's state energy company won an opaque contract to sell gas to Malta. Documents obtained by investigative...
Odesa mayor Gennadiy Trukhanov denies links to his former colleagues from the city's notorious "Oil...
In the 1990s, “Angert’s Gang” in Odesa, Ukraine, was a powerhouse of crime. It diverted fuel sales from the...
The assassination six months ago of the Maltese journalist Daphne Caruana Galizia sent shockwaves around the...
In 2014, Malta’s government introduced a Golden Visa program which has since attracted 1,100 investors and over...
Journalists have called the case one of the most expensive in British history: One Ukrainian businessman demanded...
A key player in the Azerbaijani Laundromat -- a slush fund and money-laundering scandal that has already led to...
The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was...
In investigating the story of Poroshenko’s offshore companies, OCCRP talked to a half-dozen Cyprus lawyers. Many...