Documents Expose Bucharest Official’s Offshore Networks and Suggest He Embezzled Public Funds
Leaked corporate data and prosecution files obtained by OCCRP shed light on the business schemes of influential...
Leaked corporate data and prosecution files obtained by OCCRP shed light on the business schemes of influential...
The father of Duma representative Lev Kovpak had an offshore company that owned $56 million in cash and...
The stepdaughter of Sergei Chemezov, the head of the giant state-owned military and defense conglomerate Rostec,...
Konstantin Ernst, a top executive at Russia’s Channel One, got a loan from a state-connected bank to acquire a...
The deal was drafted by global law firm DLA Piper using offshores and proxies, seemingly to avoid antitrust laws....
A vast network of offshore companies, administered by service provider Trident Trust and fronted by a small group...
Two oligarchs known to be close to the ‘Leader of the Nation’ were involved in a complex offshore arrangement that...
Described as the “main player for almost all megaprojects” in Azerbaijan, the AAC plant is publicly associated...
From missing taxes to stolen artworks and smuggled antiquities, the Pandora Papers lays bare exactly how the...
Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the...
The motto for some European banks seems to be, “Do as we say, not as we do.”
The shell companies handled extravagant transactions on behalf of the former president while the bank turned a...