Some shipments of cash arrived on the day of Russia’s full-scale invasion of Ukraine, just weeks before a currency export ban was imposed. OCCRP Reported by By Graeme McNaughton, Brian
As Trump pursues trade wars and the annexation of territories for natural resources, access to Ukraine’s minerals could strain transatlantic relations. Given Europe’s lack of resources and limited military power
Leaked documents reveal how scam call centers drew on a secret industry of service providers that used shell companies, proxy account holders, and sham paperwork to receive funds from their
After bipartisan opposition forced Senate Republicans to remove language from the One Big Beautiful Bill Act that would have sold off public lands, the Trump administration is still moving forward
By Ali Al-Ibrahim – In Depth Reports Over a decade ago, Iraq’s Education Ministry launched an ambitious project to build 1,700 new schools. A billion dollars in public funds were
An analysis of open source evidence, as well as missile experts, have pointed to a Russian launched Kh-101 cruise missile being the weapon that struck a children’s hospital in Kyiv,
In December 2024, the fall of Syria’s regime unlocked the gates of Sednaya and other notorious detention centers, exposing the machinery of disappearance that defined five decades of authoritarian rule.
Bashar al Assad was not meant to be president, but a twist of fate forced the former eye doctor – and his London-raised wife – to head back to Syria
Thousands of Syrians line up at Turkish, Lebanese borders n extraordinary turn of events that has shaken the geopolitical landscape of the Middle East, the fall of Bashar al-Assad’s regime
Since Russia’s full-scale invasion of Ukraine in February 2022, UK Limited Partnerships (LPs) have been named as trade intermediaries in thousands of records detailing imports into the belligerent state. The