Vladimir Blotskiy is a wealthy Russian businessman and politician, with interests largely in the fishing industry. In...
Kostyantyn Zhevago is the chief executive officer of the Ukrainian mining company Ferrexpo, and has been a member of the...
Sergiy Oleksiyenko is a board member of Ukrtransgaz, a wholly-owned subsidiary of the state oil and gas company Naftogaz,...
Denmark’s biggest bank, Danske Bank, is alleged to have actively and knowingly helped highly questionable clients to elude...
In partnership with Nedbank, one of South Africa’s largest banks, companies controlled by or connected to the wealthy and...
Vladimir Putin has always denied having any serious wealth. But one of his relatives somehow amassed as much as $573 million...
French authorities have launched an investigation against Danske Bank which is suspected of having taken part in the...
Former Portuguese socialist prime minister, Jose Socrates, was indicted along with 18 individuals and nine companies in...
A top banking executive was sacked for not daring to enforce the bank's anti-money laundering rules against the King of...
The word jihad, usually defined as a struggle against the enemies of Islam, took on a new meaning six years ago when Iran’s...
A documentary made in collaboration with OCCRP on the Central Asian money links of a former associate of US President Donald...
Nordic telecommunications firm Telia Company will pay the U.S. Department of Justice, U.S. Securities and Exchange...