Jet-Setting Venezuelan Businessman in Corruption Probe Linked to Luxembourg Firms
Investigators say they are closing in on Alejandro Betancourt, while his associate Francisco Convit, is on the...
Investigators say they are closing in on Alejandro Betancourt, while his associate Francisco Convit, is on the...
Nikola Petrović, a close friend of Serbian President Aleksandar Vučić, has done business with Stanko Subotić, a...
Financial authorities in the United States have slapped one of the world’s largest energy suppliers with a US$200...
OCCRP spoke to three people who have alerted the public to wrongdoing by the rich and powerful. They described an...
Following intelligence provided by the European Anti-Fraud Office (OLAF), Italian customs officers this week...
After a Turkish conglomerate won a major contract to build a dam in Azerbaijan, a mysterious $3 million was sent...
The anger over a disputed election result that culminated in a violent uprising on Monday turned by Thursday into...
Winged-mammal smuggling, used condoms, reattached hands, darknet ‘hitmen’ and the mob on TikTok - OCCRP’s Daily...
The Matraimov family has long used its questionable wealth to gain social and political influence in its native...
New York-based global banking and financial services firm JPMorgan Chase & Co. admitted it had been...
The FinCEN Files show public money pouring from the collapsing country.
Secret transactions, lost jobs, injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American...