Rare Elephants’ Survival Roulette on Kenya-Tanzania Border
Roaming in his natural habitat, Gilgil crossed from Kenya into Tanzania, and paid for it with his life.
A herd of super-tusker elephants. (Photo: Aew,...
Roaming in his natural habitat, Gilgil crossed from Kenya into Tanzania, and paid for it with his life.
A herd of super-tusker elephants. (Photo: Aew,...
Leaked property data shows that Anton Obolashvili, a member of parliament with the ruling Georgia Dream party, failed to list his luxury assets in Dubai in his annual asset declarations. He attributed the omission to “human error.”
High-end French real estate has long attracted illicit funds. Analysis by OCCRP’s Latin America team and partners shows how alleged money launderers, officials accused of corruption, and other dubious figures have bought property in Paris and elsewhere.
Reporters looked into who imported millions of euros of Ukrainian “black grain” into the European Union. They found liquidated companies, proxies — and multinational agribusiness giants.
Multiple scams involving fake biofuels have erupted in northern Europe in recent years. A new investigation shows several cases were linked by a Bosnian company that sold thousands of tons of fraudulent fuel across the European Union.
Read more: How Biofuels Scams Have Undermined A Flagship EU Climate Policy
A flood of drugs out of Syria has opened a new phase in the country’s conflict, pitting drug traffickers — with apparent support from Syrian authorities — against security forces in neighboring countries.
Read more: A ‘Drug War’: Syria’s Neighbors Fight a Flood of Captagon Across Their Borders
Leaked emails reveal the wide range of services — from fighting the tax authorities to preparing a PR campaign to writing complaint letters — that Russian oligarch Boris Rotenberg required from a distinguished Monaco lawyer. Not everything went smoothly.
When Russian billionaire Boris Rotenberg was sanctioned by the U.S., his wife Karina was left in an awkward position. Leaked records show his blacklisting led to complications, including banks blocking their joint accounts.
Read more: Sanctioned Russian Oligarch’s Wife Had U.S. Passport
A new leak, dubbed the Rotenberg Files, has shed light on how two of Russia’s most infamous oligarchs dodged Western sanctions. Who are the Rotenbergs, what is in the leak, how was it verified, and why should we care? Find the answers in our FAQ.
Leaked emails show how a series of lawyers and corporate service providers executed a series of complex schemes to seemingly try to disguise Rotenberg’s connection to the villa. Despite their efforts, the Spanish authorities froze the villa last year.
When the oligarch brothers Boris and Arkady Rotenberg were sanctioned for being part of Putin's inner circle, they relied on Western lawyers, bankers, and corporate service providers to preserve their wealth. The Rotenberg Files, an investigative series based on a new leak of over 50,000 emails and documents, reveals how they did it.
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