New documents reveal the true extent of involvement of the Perenčević brothers in the leading tourism developer on the Croatian island of Lošinj, the Russian pipeline constructor Velesstroy, and other lucrative investments.
Read MoreLeaked documents reveal how self-styled man of the people Andrej Babis hid his ownership of a $22 million chateau.
Read MoreSecret files show sprawling industry of enablers exploiting gaps in anti-money laundering laws.
Read MoreThe largest investigation in journalism history exposes a shadow financial system that benefits the world’s most rich and powerful.
Read MoreA Slovenian businessman convicted of fraud set up shell companies to hide his trail.
Read MoreMarko Glinšek fought in court by arguing that his Slovenian company, Lux Factor, was merely a distributor of the cosmetics, and that the real seller was another company called Lux Factor, based in the Seychelles. Leaked documents prove Glinšek lied in court about his control of a Seychelles company to avoid a conviction.
Read MoreICIJ’s largest ever investigation on the offshore world unlocks financial secrets of politicians, billionaires and the global elite.
Read MoreThe Pandora Papers reveal the inner workings of a shadow economy that benefits the wealthy and well-connected at the expense of everyone else.
Read MoreDuring an official visit to Israel, Slovenia’s Prime Minister met with a representative NSO Group, the surveillance software developer that created Pegasus which was reportedly discovered on the devices of co-workers of murdered journalist Jamal Khashoggi.
Read MoreIn the last five years the neighboring government led by Prime Minister Viktor Orbán has significantly increased its funding of Hungarian national minority’s activities abroad.
Read MoreBy financing its minority in Croatia the Hungarian government is expanding its influence through agricultural land, funding companies, supporting education and football clubs.
Read MoreDodgy money from around the world has poured into secretive shell companies based in Luxembourg. Here’s why it was possible — and how we exposed them.
Read MoreBut every storm runs out of wind and leaves behind calm waters, especially in the Adriatic. Oštro wishes you smooth sailing in 2021!
Read MoreOštro’s fact-checking project Razkrinkavanje.si that is dedicated to verifying the authenticity of claims circulated in the media respects the five principles of the Code launched by the IFCN, a forum for fact-checkers worldwide hosted by the non-profit media organisation Poynter Institute.
Read MoreTaxpayers were forced to shoulder some of the burden of salvaging Darko Horvat’s business empire after it collapsed under more than $340 million in debt.
Read MoreOCCRP and media partners from across Europe collected over 20 billion euros’ worth of COVID-19 contracts and tenders. Explore our data interactive to learn more about what we found, from pricey masks to a hydroxychloroquine boom.
Read MoreThe FinCEN Files reveal how a handful of secretive agencies mass-produce U.K. shell companies owned by criminals and launderers from former Soviet states.
Read MoreThe FinCEN Files investigation exposes tensions between British bank’s New York and London operations.
Read MoreFinCEN Files shows the role of U.S.-based correspondent banks in facilitating the global flow of dirty money.
Read MoreWhere in the world is Pantheon Worldwide? Not even its own bank can say.
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