OCCRP Investigations

An Egyptian military agency imported over 20,000 tons of wheat carried by a Russian vessel originally destined for Syria. The company behind the shipment had a history of selling grain …

To sustain its oil exports, Russia has been drawing on a network of old tankers it sources from private sellers around the world. A new analysis by Follow the Money …

Russia has been exporting arms to countries including Saudi Arabia, bolstering its economy after a barrage of sanctions followed its full-scale invasion of Ukraine in 2022.

The mayor of Lentekhi, Gia Oniani, awarded a permit to build a hotel to his wife’s company and is still involved in the firm.

One of Tallinn’s most notorious corruption scandals came to a quiet conclusion this year when a case against Swedbank was thrown out on a technicality. But hundreds of newly released …

When an apparent fraudster impersonated a famous football agent and asked FC Barcelona for 1 million euros, sources say the club attempted to send the money. Though the payment was …

Rareș Mănescu was involved in preparing the campaign for Mircea Geoană, who stepped down as deputy chief of NATO in September to run for president of Romania.

The cases are multiplying across Europe: Young men with pro-Russian views instructed on Telegram to carry out sabotage attacks. Western security officials point to the Russian special services. For this …

The U.S Department of the Treasury sanctioned two top Georgian Internal Affairs officials as well as two far-right political activists for using violence against peaceful protests over the past three …

Georgia’s ruling party has chosen the controversial billionaire Bidzina Ivanishvili as its top candidate for next month’s parliamentary elections –– a decision critics said was the latest sign of the …