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The Panama Papers

The Panama Papers

A massive leak of documents exposes the offshore holdings of 12 current and former world leaders and reveals how associates of Russian President Vladimir Putin secretly shuffled as much as $2 billion through banks and shadow companies. The leak also provides details of the hidden financial dealings of 128 more politicians and public officials around the world....

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Balkan Organized Crime Sets up in Prague

Balkan Organized Crime Sets up in Prague

Prague, the post-card perfect capital city of the Czech Republic, has long been hugely popular with tourists. But it’s also very popular with other, less desirable visitors: Balkan organized crime groups. Reporters for KRIK, working with the Czech Center for Investigative Reporting, discovered that dozens of companies established in the Czech capitol are directly linked to powerful...

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Azeri Enclave in Czech Republic

Azeri Enclave in Czech Republic

At Heydar Aliyev Airport in Baku, you can always count on the business class checkin line at the Azerbaijan Airlines Prague flight being just as long as the one for economy class. That’s because Azerbaijan’s ruling clique have made the Czech Republic a favored destination in recent years. They have come not just as high-end...

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Jail Crunch

Jail Crunch

OCCRP journalists conducted dozens of interviews with convicted criminals throughout Eastern Europe. The videos are an extension of the Jail Crunch visualization and provide a personal window into how crime works in the region. Every few weeks, OCCRP will release a new inmate interview shedding light on how common crimes work across Eastern Europe. All...

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