Real Estate

An offshore company dropped US$209 million for a flat in London’s luxury development One Hyde Park, making the two-story...

The UK’s first target under the new anti-corruption law is Zamira Hajiyeva, 55, who owns a US$15 million home in London and...

Following sanctions the US Treasury imposed in April against Russian Oligarch Oleg Deripaska, authorities have frozen his...

The day before his wife was arrested over her ties to a scandal that saw some US$4.5 billion dollars looted from a state...

Private schools in the UK have been urged to make sure wealthy parents are not using laundered money to pay for their...

Leaked files show that Singapore-based billionaire Ong Beng Seng appears to have given gifts of luxury accommodation to the...

In just 18 months, corrupt officials in the Maldives handed swathes tropical islands to developers in no-bid deals, and then...

The list of who benefited from questionable island deals includes loyal tycoons and investors from around the world....

World trade is up, and the risk of cross-border corruption has increased with it. But a new report by OCCRP partner...

This interactive map lets you explore nearly 60 questionable deals in which the Maldives government leased out islands and...

The chairman of Lithuania’s ruling party once promised to end backroom deals and graft. But investigations into his...

The Serbian Center for Investigative Journalism, CINS, will be considering its legal options regarding accusations made by...