Real Estate

Environmentalists warn Vlora airport will irreparably damage a key Mediterranean wetland. Questions are also being raised...

Sibur, one of Russia’s largest companies, has previously unknown involvement with two properties that have been linked to...

A three-years-long investigation into money laundering within Canada’s British Columbia revealed that provincial and federal...

Leaked documents show how Kevin and Ian Maxwell, brothers of disgraced heiress Ghislaine, used a Jersey trust to hide their...

Even as Moscow governor Andrei Vorobyev has come out in favor of Putin’s war, his brother Maxim, who runs the family fish...

Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients...

Henri De Croÿ was accused of masterminding a scheme that hid hundreds of millions from tax authorities on behalf of rich...

A U.S. court has authorized law enforcement to seize two planes belonging to sanctioned Russian oligarch Roman Abramovich,...

The European Union announced on Friday sanctions against a controversial Serbian businessman and politician, citing his...

China’s civil aviation authority has banned from its airspace Airbuses and Boeings which Russia has stolen from...

For eight years, Chinese property developer Chen Runkai used hundreds of wire transfers to move tens of millions of dollars...

A U.K. office in charge of protecting information rights has fined a facial recognition company from the United States for...