Offshore Trove Exposes Trump-Russia Links and Piggy Banks of the Wealthiest 1 Percent
A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...
A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...
Trump cabinet member retains a stake in company that provides shipping for Putin son-in-law and sanctioned...
Vladimir Putin has always denied having any serious wealth. But one of his relatives somehow amassed as much as...
A former butcher worth US$ 550 million. A shipping company employee who amassed $573 million. A cellist whose...
Italian police announced on Wednesday that they have seized 11 million euros (US$ 13 million) in assets and...
Slovenia has launched an investigation into allegations that its biggest state-owned bank laundered nearly €1...
The word jihad, usually defined as a struggle against the enemies of Islam, took on a new meaning six years ago...
Russian officials have asked OCCRP’s Armenian partner www.hetq.am to remove an online report about Ruben “Robson”...
The European Parliament called for tighter anti-corruption measures on Wednesday and for an investigation into...
The European Parliament called for tighter anti-corruption measures on Wednesday and for an investigation into...
Business & Leisure Travel Advisors received $130,400 in 2013 from Metastar Invest for an educational field...
Georgian Business Development, aka GBD FIZ, received $14,255,608.70 from LCM Alliance in 2013 for equipment.