Energy

A judge ordered one of Equatorial Guinea’s most influential lawyers, NJ Ayuk, to apologize and retract a series of...

Investigators say they are closing in on Alejandro Betancourt, while his associate Francisco Convit, is on the run. Now,...

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 million...

OCCRP spoke to three people who have alerted the public to wrongdoing by the rich and powerful. They described an experience...

Following intelligence provided by the European Anti-Fraud Office (OLAF), Italian customs officers this week seized more...

After a Turkish conglomerate won a major contract to build a dam in Azerbaijan, a mysterious $3 million was sent to an...

The anger over a disputed election result that culminated in a violent uprising on Monday turned by Thursday into confusion...

Winged-mammal smuggling, used condoms, reattached hands, darknet ‘hitmen’ and the mob on TikTok - OCCRP’s Daily News team...

The Matraimov family has long used its questionable wealth to gain social and political influence in its native Kyrgyzstan....

New York-based global banking and financial services firm JPMorgan Chase & Co. admitted it had been manipulating the...

The FinCEN Files show public money pouring from the collapsing country.