Vladimir Putin has always denied having any serious wealth. But one of his relatives somehow amassed as much as $573 million...
A former butcher worth US$ 550 million. A shipping company employee who amassed $573 million. A cellist whose offshore firms...
Italian police announced on Wednesday that they have seized 11 million euros (US$ 13 million) in assets and arrested 37...
Slovenia has launched an investigation into allegations that its biggest state-owned bank laundered nearly €1 billion (US$...
The word jihad, usually defined as a struggle against the enemies of Islam, took on a new meaning six years ago when Iran’s...
Russian officials have asked OCCRP’s Armenian partner www.hetq.am to remove an online report about Ruben “Robson” Tatulyan,...
The European Parliament called for tighter anti-corruption measures on Wednesday and for an investigation into reports that...
The European Parliament called for tighter anti-corruption measures on Wednesday and for an investigation into reports that...
Business & Leisure Travel Advisors received $130,400 in 2013 from Metastar Invest for an educational field trip to the...
Georgian Business Development, aka GBD FIZ, received $14,255,608.70 from LCM Alliance in 2013 for equipment.
Synergy General Trading received $1,018,000 from LCM Alliance in 2013 for construction equipment.
Brothers Ilham and Ilgar Nagiyev were popular with Metastar Invest. Ilham Nagiyev received $255,732 in Czech and British...