Hungary: Companies Close to Orban Government Get Stadium Contracts
OCCRP partner Atlatszo reported Wednesday that companies friendly to the government of Prime Minister Viktor Orban...
OCCRP partner Atlatszo reported Wednesday that companies friendly to the government of Prime Minister Viktor Orban...
Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the...
The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan...
The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan...
A court in the Netherlands on Wednesday ordered the seizure of a reported € 123 million (US$ 135 million) in...
Hermitage Capital Management, the company of late Russian whistle-blower Sergei Magnitsky, has demanded that...
Spanish police said Tuesday they arrested 11 Russian and Ukrainian citizens who laundered more than € 10 million...
The Spanish Civil Guard dealt a major blow to an organized money-laundering ring with connections to two Russian...
Documents leaked to the Organized Crime and Corruption Reporting Project (OCCRP) from Latvian banks appear to...
Hungarian Prime Minister Viktor Orbán’s office played a significant role in enabling a company then co-owned by...
Authorities extended a preliminary investigation into alleged financial irregularities surrounding presidential...
Documents obtained by the Balkan Investigative Reporting Network (BIRN) show that the Macedonian deputy prime...