The Geneva-based World Economic Forum (WEF) calls itself the “International Organization for Public-Private Cooperation” and...
Alexander Chistyakov is the executive chairman of RusPetro, an oil and gas producer operating in Siberia. In the 1990s, he...
Bombardier is a market-leading manufacturer of private jets with over 4,700 aircraft in operation across 115 countries. It...
Mishcon de Reya, a U.K. corporate law firm, received direct payments from Quantus Division Ltd., a British Virgin Islands...
Russian economist and banker Pavel Teplukhin worked with Ruben Vardanyan in the early 1990s as their private investment...
Sergei Roldugin is a Russian cellist and one of President Vladimir Putin’s closest friends. He was dubbed “the secret...
Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the deposits of a...
Kyrgyzstan’s security services are investigating current and former government officials for accepting bribes from a...
Bulgaria’s Deputy Minister of Economy resigned Wednesday following the publication of an investigation by OCCRP member...
A wealthy Russian politician funded his maritime passions through a complex network of offshore companies set up by Troika...
Instead of providing a safety net for Gambia’s poorest citizens, the country’s pension fund lined the pockets of the...
The looting of Gambia's state-owned oil company reveals how Yahya Jammeh targeted government entities and usurped public...