Real Estate

Leaked bank records show transactions between one of Zoran Bećirović’s companies and a firm at the center of a massive money...

Police in 16 countries arrested over 800 suspects who have used an encrypted messaging platform to discuss their illegal...

Not much has changed in Kyrgyzstan’s customs service since Matraimov’s firing and conviction. His successor, Zamirbek...

The Sandesara family, on the run from over $700 million in fraud and money laundering charges in their homeland, have been...

Latvian state police confiscated last week real estate worth nearly US$280,000 believed to have been criminally acquired...

According to an associate, Kyrgyzstan’s former deputy customs chief had to raise money from friends and relatives to pay the...

Belarus has given away about $1 billion worth of land to construction companies owned by Serbia's well-connected Karić...

What would you do if you saw clouds of noxious black smoke pouring from a maternity hospital’s chimney?

Mexican authorities arrested the mayor of Asunción Nochixtlán, a town some 300 kilometers southeast of Mexico City, and two...

With pressure mounting on international institutions to cut all ties to Myanmar’s junta, the World Bank Group has refused to...

The shell companies handled extravagant transactions on behalf of the former president while the bank turned a blind eye.

Afghanistan’s Ministry of Mines has released a statement “rejecting” the findings of an OCCRP investigation published...