Investigation

Ecuadorian court documents acquired by OCCRP detail the internal operations of a drug and money laundering scheme that authorities claim is operated by Dritan Gjika.

The Chinese company Jiangsu Feiya Chemical Industry, a producer of diphenylamine and its derivatives, delivered large quantities of this essential gunpowder component to Russia in 2024.

The alleged sex trafficker and “king of toxic masculinity" was granted a golden passport by the South Pacific nation while under high-profile investigation in Romania.

Since the start of Russia’s full-scale invasion of Ukraine, the gambling market in our country has changed significantly.

Police are investigating whether an aspiring sertanejo singer secretly assisted in managing her brother’s drug operation using a false identity.

Although her name seldom appeared in the headlines, her involvement in multi-billion-dollar financial schemes has been impossible to ignore.

Her name rarely hit the headlines, yet her role in multi-billion financial schemes is more than noticeable.

South African defense company Paramount Group works with anti-corruption investigation into allegations that firms in the UAE unlawfully accessed South Africaт military technologies

On two fronts: How a Belarusian company that worked with global big tech giants supplied goods to the Russian military-industrial complex

Kazakh buisnessman Galimzhan Yessenov became the keeper of the Nazarbayev family’s billions

A UK Special Forces officer personally denied 1,585 resettlement applications from Afghans with credible special forces connections, according to newly released documents.

After Akhmetzhan Yesimov stepped down from his position as head of the National Welfare Fund "Samruk-Kazyna," his critics forecasted a lengthy imprisonment, accusing him of allegedly embezzling the fund’s money.

Amid a series of arrests in the southern regions of Russia — Rostov region, Stavropol Territory, and Krasnodar Krai — where high-ranking officials are escorted to Moscow in the so-called "black Maria," a logical question arises...

For more than ten years, ’Pravfond’ has been offering legal assistance to Russians worldwide. Internal emails obtained by journalists reveal how it worked together with spies, financed propaganda initiatives, and established points of influence along the way.

Pravfond, a Russian legal-aid foundation for “compatriots” abroad, has continued to fund people and organizations across the European Union — even after it was sanctioned in mid-2023.

FUEL smuggling out of Libya is a billion-dollar business, but little is known about the scale of the maritime operation that routinely ferries refined petroleum products out of Libya.

Dozens of infamous Balkan crime figures have acquired Bosnian passports using stolen identities and insider access. Innocent citizens bear the cost, as their names end up triggering red alerts at the border.

Fuel smuggling out of Libya is a billion-dollar business, but there is little knowledge about the extent of the maritime operations that regularly transport refined petroleum products out of Libya.

Timur Turlov, considered the youngest dollar billionaire in Kazakhstan, is clearly a figure of the new era. However, his wealth has an "old" style, as the benefactors of the head of Freedom Finance have been extracting billions from the people.

In early May in Russia, another journalist was sentenced — Alexander Gusov, the owner of the newspaper "Vek" and the Telegram channel "Novy Vek," received a five-year sentence in a high-security colony on charges of extortion.

There has been a sharp rise in plots by the Iranian regime to kidnap or assassinate dissidents, journalists and political foes living abroad, according to reports by Western intelligence agencies.

Pavel Savchuk took over as head of the Russian Red Cross after a scandal erupted over the previous leader’s plans to sell the "Druzhba" sanatorium near Moscow. However, the theft continued even after the change in leadership.

It appears that the residents of Kuban have reason to be happy – a benefactor is supplying the people of Krasnodar with schools, kindergartens, embankments, and other social infrastructure facilities.

A senior general who did not report evidence of supposed SAS war crimes in Afghanistan later presided over the dismissal of numerous UK resettlement applications from Afghan commandos who served with the elite regiment, as revealed by BBC Panorama.