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Written by OCCRP.Org

Published: 08 September 2018

A massive corruption trial is to kick off on Tuesday, involving hundreds of millions of dollars in alleged bribes, top executives of Sweden's largest telecommunications company and the jet-set daughter of the late president of Uzbekistan.

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Written by Daily Koz

Published: 26 August 2018

Just as a reminder of how far we’ve come, and have so much further to go in #TrumpRussia. And Mueller’s following the money is a specialty of the FBI/DoJ.

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Written by Brian Oliver

Published: 26 August 2018

Headlines around the world described Ilya Ilyin as a "horse-meat powered Kazakh" after he won his second Olympic gold medal at London 2012.

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Written by Andrew Roth

Published: 26 August 2018

Investigation claims former Trump campaign chair promoted Russian interests

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Written by The Sunday Times

Published: 26 August 2018

A device that was meant to force rich investors to be more transparent has become the latest symptom of Britain’s addiction to secrecy and dirty money

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Written by Colin Coyle

Published: 13 August 2018

Hotelier’s transactions via Cork highlight how oligarchs funnel millions through Irish companies to Russia

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Written by Occrp.Org

Published: 29 July 2018

Newly leaked records from Cyprus show how a Gaddafi-era procurement official who stole millions from his country's government used offshore companies and multiple bank accounts to channel and launder the proceeds abroad.

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Written by Cristina Maza

Published: 29 July 2018

On Thursday, a court in Kazakhstan launched preliminary hearings of a corruption case against the former mayor of the Kazakh city of Almaty, Viktor Khrapunov, and his wife Leila Khrapunova, a couple with deep ties to the Trump Organization.

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Written by RFE/RL's

Published: 28 July 2018

A court in Kazakhstan opened preliminary hearings in the case against former Almaty Mayor Viktor Khrapunov and his wife, Leila Kharpunova, on July 26.