Tweet this Share this on Facebook DONATE Italian far-right politicians and businessmen accepted sponsored trips to Crimea arranged by a…
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by Tatiana Tkachenko and Martin Laine (Eesti Ekspress) 3 February 2023 Tweet this Share this on Facebook DONATE A secretive…
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Tweet this Share this on Facebook DONATE For years, a secret organization run from inside Russia’s parliament successfully interfered with…
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by Kelly Bloss (OCCRP) and Ilya Lozovsky (OCCRP) 31 January 2023 Tweet this Share this on Facebook DONATE Until last…
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Tweet this Share this on Facebook DONATE Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which…
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by Will Neal (OCCRP) 24 January 2023 Tweet this Share this on Facebook DONATE The Russian cellist, the Chinese exchange…
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Tweet this Share this on Facebook DONATE Turkish businessman Emin Uchar has made a fortune in Nakhchivan, an autonomous Azerbaijani…
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by Zulkarnain Saer Khan 13 January 2023 Tweet this Share this on Facebook DONATE Mohammed Abdus Sobhan Miah worked as…
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Anti-organized crime prosecutors are investigating China Tobacco in Romania for possible links to smuggling by organized crime groups. www.occrp.org “24…
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by Alexandra Gillies 5 January 2022 Tweet this Share this on Facebook DONATE Who is a beneficial owner? Why is…
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