OCCRP

 

Sergei Roldugin is interested in the Prosecutor's Office of Panama

Business●21.06.2018

After the publication of the Panama Dossier, the law firm Mossack Fonseca undertook a detailed study of its Russian clients.

Everything acquired by hard work

Business●16.06.2017

Why the former head of the Russian Railways Vladimir Yakunin found himself in the hotspot with the British press?

Media associated the network of offshore companies worth $2 billion with Putin's entourage

Governance●04.04.2016

"Putin's entourage" siphoned off about $2 billion from Russia through a network of banks and shadow companies, according to the International Consortium for Investigative Journalism (ICIJ).