OCCRP

 

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

Business21.06.2018

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

Business16.06.2017

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

Governance04.04.2016

"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).