The Pentagon is on the hunt for Soviet-style arms across Eastern Europe -- and it’s using questionable contractors and...
Romania and Bulgaria’s ports served as key transport hubs in the Pentagon’s supply-line which fueled millions of bullets and...
The Azerbaijani Laundromat was a money-laundering scheme and slush fund used by Azerbaijani elites to disguise the origin of...
Synergy General Trading received $1,018,000 from LCM Alliance in 2013 for construction equipment.
Rashad Gafarov, a Azerbaijani businessman who owned businesses in the Czech Republic, sent LCM Alliance €54,900 ($71,043)...
Jovdat Guliyev received £479,212 ($644,274) from Hilux Services and Polux Management in 2013 and 2014 for services.
The newly elected Pakistan Prime Minister who replaced Nawaz Sharif after he was ousted over corruption accusations is...
USauthoritieson Fridayrequestedthe seizure of aUS$ 50 millionManhattan condominiumand a US$ 80 millionyachtfromtwoNigerian...
The Mexican government has targeted journalists, lawyers, and anti-corruption activists using spyware intended for...
Secret intelligence documents obtained by OCCRP and partners show how Russian and Serbian operatives in Macedonia have...
Between mid-2015 and mid-2016, Privatbank, the largest bank in Ukraine, handed out over US$ 1 billion in loans to firms...
"How a batch of heavy machine guns travelled illegally from a Serbian state-owned factory to Syrian rebels via a...