by Martin Young (OCCRP), Yan Z.H. (OCCRP), Tom Allard (OCCRP), The Straits Times 16 May 2024 Tweet this Share this…
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by Martin Young (OCCRP), Yan Z.H. (OCCRP), Tom Allard (OCCRP), The Straits Times 16 May 2024 Tweet this Share this…
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In the years before former Afghan parliamentarian Ajmal Rahmani was sanctioned for allegedly misappropriating U.S. government aid intended to help…
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by Jessica Purkiss (Lighthouse Reports), Fahim Abed (Lighthouse Reports), Kevin G. Hall (OCCRP), and Andreas Cosma (OCCRP) 14 May 2024…
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Journalists: Abdelhak El Idrissi (Le Monde), Abdelwahed Alobaly, Aidila Razak (Malaysiakini), Aiganysh Aidarbekova (Bellingcat), Alesya Marokhovskaya (IStories), Ali Al ibrahim…
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Tweet this Share this on Facebook DONATE What is Dubai Unlocked? How is Dubai Unlocked different from other investigations? Why…
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by Kelly Bloss (OCCRP), Olga Loginova (Vlast), Fatima Karimova (Mikroskop Media), Aidan Iusubova (iFact) and Nana Bregadze (iFact) 12 May…
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by Kelly Bloss (OCCRP), Marika Dudunia (Studio Monitori), Aidan Iusubova (iFact), Nana Bregadze (iFact), Fatima Karimova (Mikroskop Media) and Robert…
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Svetlana Eliseeva, a Russian and Cypriot citizen, bought the four properties in Kitzbühel in Austria’s Alpine Tyrol region between 2017…
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