Editor’s Picks

Chinese Tech Giant Huawei Had Secret Offshore Contracts With Men Linked to Serbian State Telecom Company

by Stevan Dojčinović (OCCRP/KRIK) and Vesna Radojević (KRIK) 25 October 2021 Tweet this Share this on Facebook DONATE Amid a…

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Secret Offshore Loans Funded Private Croatian Island Resort

Tweet this Share this on Facebook DONATE In 2017 we knew Vladimir Putin’s former masseur bought a luxury complex on…

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State Petrochemical Plants in Turkmenistan Channel Exports Through Obscure U.K. Companies — With Ties to President’s Nephews

One has no website. Another can’t be reached by phone. But these foreign companies are selling the output of some…

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Documents Expose Bucharest Official’s Offshore Networks and Suggest He Embezzled Public Funds

Published in 2017 Negoiță Implicated in Tax Evasion Case Romanian tax authorities tried to reclaim 17 million euros that Robert…

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How a Zimbabwe Tycoon Made a Fortune from a Trafigura Partnership and Spiralling National Debt

by Khadija Sharife and Mark Anderson (OCCRP) 12 October 2021 Tweet this Share this on Facebook DONATE Kudakwashe Tagwirei, who…

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A Family Affair: How the Relatives of a Russian State Company’s CEO Got Rich

Tweet this Share this on Facebook DONATE The stepdaughter of Sergei Chemezov, the head of the giant state-owned military and…

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Belarusian Elites’ Golden Deal With Zimbabwe

Tweet this Share this on Facebook DONATE In 2018 we knew A Belarusian official and close ally of Belarusian President…

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Fugitive Russian Banker Used Cypriot Law Firm to Hide Assets, Move Money

by Stelios Orphanides (OCCRP) 7 October 2021 Tweet this Share this on Facebook DONATE Georgy Bedzhamov, wanted in Russia over…

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Family of Top Azerbaijani Politician Owns Millions in Luxury Real Estate

by Kelly Bloss (OCCRP) 7 October 2021 Tweet this Share this on Facebook DONATE “Sadiq Khan has been building luxury…

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Through Secret Offshore Structures, Head of Russian State TV Channel Got Major Stake in $1 Billion Project to Redevelop Soviet Movie Theaters

Tweet this Share this on Facebook DONATE Konstantin Ernst, a top executive at Russia’s Channel One, got a loan from…

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