Arms Industry

The Italian Carabinieri, in cooperation with Europol, arrested two leading members of the "Ceusi" crime...

Said to have been a key figure in an organized crime group, Sergei Mikhailov has seemingly been working to clean...

Judging from Odesa Mayor Hennady Trukhanov’s latest income declaration, he has no foreign business interests....

This week, OCCRP partner re:Baltica published a series of investigations into the business dealings of...

Soon, it will have been a year since reporters for OCCRP and other organizations took a long, hard look at what is...

Last week, Moldova’s Supreme Court denied an appeal by organized crime figure Ion Druta over the length of his...

Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore...

Military analysts have again identified Balkan-made arms in the hands of Syrian rebel groups, OCCRP’s partner...

Four Ukrainian citizens have been charged with the attempted murder of Alexey Petrov, a former employee of the...

Hoping to reduce the number of illegal arms and explosives in private possession, Montenegrin police have launched...

Last night, Mexican marines busted Sinaloa cartel drug kingpin Joaquín ‘El Chapo’ Guzmán Loera in Los Mochis,...

He cursed and openly threatened people. He beat them up in front of the whole world. Just out of view he bedded...