As the seemingly endless legal case of one alleged key lieutenant drags on, we investigate the gang’s operations and...
Inna Yashchyshyn, a self-confessed grifter linked to a fraudulent charity, posed as a member of one of the world’s most...
Putin’s daughter, Katerina Tikhonova, traveled frequently to Germany to visit her romantic partner, a ballet dancer. She...
Switzerland will send US$131 million of corruption money confiscated from the daughter of Uzbekistan’s former president back...
French financial prosecutors are investigating former Czech prime minister Andrej Babiš on suspicion of money laundering in...
The office of Mexico’s attorney general said it has launched an investigation into former President Enrique Peña Nieto,...
The influential judge, who failed to declare apartments and luxury purchases made by his long-term partner, is said to be...
The U.S. sanctioned the reputed girlfriend of Russian President Vladimir Putin, adding her tothe list of members of the...
Opposition parties in Fiji have called for an official inquiry into the operations of the Grace Road Church after OCCRP...
Pedro Luis Martin Olivares is a former Venezuelan intelligence chief wanted in the U.S. for drug trafficking. His family has...
VTB, a Russian bank sanctioned by the EU for its ties to the Kremlin, secretly owned a luxury Alpine hotel until 2015. Its...
A man named Eric Whyte controls offshores that own luxury properties and investments worth millions. Clues suggest he is...
