Editor’s Picks

Former Ukrainian President Poroshenko Secretly Controlled Offshore Firms that Banked at Austria’s Raiffeisen

by Graham Stack 3 May 2021 DONATE Costly works of art, including a painting by Ilya Repin and a sculpture…

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Organized Crime and Corruption Reporting Project

On this World Press Freedom Day, the Organized Crime and Corruption Reporting Project (OCCRP) stands with all members of the…

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Argentina’s Franco Macri Had Secret Deal with Disgraced Austrian Bank over Postal Service Insolvency

DONATE A leaked audit shows how the Argentine Macri family may have attempted to use a secret agreement with Meinl…

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The Regina Martínez Files – OCCRP

by Lilia Saúl Rodríguez and Nathan Jaccard 28 April 2021 DONATE Regina Martínez was a prominent journalist in Mexico, reporting…

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How Afghanistan’s President Helped His Brother Secure Lucrative Mining Deals with a U.S. Contractor

by Margaux Benn and Zack Kopplin 28 April 2021 DONATE With the stroke of a pen, Afghan President Ashraf Ghani…

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How Iran Used an International Playboy to Launder Oil Money

U.S. Prosecutors Call Them ‘Victim Banks.’ Are They? Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money…

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What Is “Unexplained Wealth”?

 The prime minister’s bodyguard who lives luxuriously in a dual-wing, classically designed, multi-million-dollar mansion. The son of a railway official…

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What Is a Company Formation Agent?

DONATE Put simply, a formation agent is a company that creates other companies on behalf of clients around the world.…

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Organized Crime and Corruption Reporting Project

After 13 years together, the death of her dog left a gaping hole in Laura’s life, and she didn’t want…

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iStories: Top Russian FSB Official Has Multiple Underworld Ties

by Roman Anin (iStories) 12 April 2021 DONATE Sergei Korolev, who was appointed to a key FSB position earlier this…

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