Offshores Close to President Paid Nothing for State Share of Telecom
Taxpayers in Azerbaijan lost more than US$ 600 million in a deal that made no sense for all involved except for a...
Taxpayers in Azerbaijan lost more than US$ 600 million in a deal that made no sense for all involved except for a...
The European Parliament has passed the fourth anti-money laundering directive (AMLD4), a law that will oblige...
After analyzing more than 1,000 documents, IP addresses and servers, OCCRP partnerRISE Moldova has revealed...
Gulnara Karimova, the elder daughter of Uzbek President Islam Karimov, has been accused of taking bribes for...
The money Gulnara Karimova squeezed from telecom companies ended up in hedge funds, banks and opulent real...
According to a new report from Transparency International (TI), the London property market has been flooded with...
Russian president Vladimir Putin has proposed a one-off amnesty on capital returning to Russia amid concerns that...
By Nushabe Fatullayeva and Khalid Kazimov Etibar Kovsarov was one of 200 Azerbaijani oil workers who lost their...
The Manhattan District Attorney’s office has charged three officials of 12 “payday loan” companies with violating...
The power of technology and journalism were put on display on July 14 in London. OCCRP, in partnership with Google...
By Khadija Ismailova Leyla and Arzu Aliyeva, daughters of President Ilham Aliyev of Azerbaijan, are even...
By Michael Hudson, Ionut Stanescu and Samuel Alder-Bell Lax U.S. rules and real estate industry’s...