Bivol: Bulgarian Lawyer Linked to Dirty Maduro Money
OCCRP’s Bulgarian partner Bivol has identified a Bulgarian lawyer as the owner of a bank account allegedly used to...
OCCRP’s Bulgarian partner Bivol has identified a Bulgarian lawyer as the owner of a bank account allegedly used to...
Oil services provider Petrofac is facing a £400 million (US$514 million) lawsuit after one of its former...
Arkady Rotenberg, a childhood friend of Vladimir Putin, won a state contract last week to conduct anti-corruption...
A deal between Nigeria and the international oil giants Shell and Eni could end up costing the West African...
Six people were killed and at least five wounded when anti-corruption protesters clashed with police on Sunday...
After the U.S. Federal Reserve froze transactions with the Central Bank of Liberia as a part of an ongoing...
One of the world's largest oil traders turned to a Belgian passport maker to get access to African officials and...
A leak of private property data in Dubai has shed new light on how the proceeds of a notorious US$ 1.3 billion oil...
The Emirates Hills are known as the “Beverly Hills of Dubai.” It’s an exclusive housing estate where gleaming...
Greenberg Traurig’s FARA filing shows the payment from Renaissance was signed off by a Victor Papazov at the...
A quarter-million dollars from the Azerbaijani Laundromat went to a US energy consultant of Azerbaijani origin...
A purportedly private Azerbaijani organization paid over a million and a half dollars to a US firm to lobby for...