An international money laundering network financing Syria’s brutal al-Assad regime uses anonymous companies in the EU and UK Overseas Territories
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International hackers based in Ukraine stole unpublished press releases and passed them to stock traders to reap tremendous profits.
Medics must perform life-saving procedures under constant shelling
Plus the grandads defending Ukraine against Russia’s mighty army
English courtrooms have become a battleground — and a source of powerful weapons — in fierce disputes between the tycoons and the politicians of the post-Soviet world.
Global Witness estimates that prominent members of the powerful Makhlouf family, cousins of dictator Bashar al-Assad, own at least US$40 million worth of property across two Moscow skyscrapers.
A year after a massive shipment of ammonium nitrate exploded in Beirut, an OCCRP investigation has settled one of the biggest lingering questions: who actually owned the cargo. A trail of documents...
Rescuers risk their lives clearing munitions and dousing fires
Disruption to water and energy supplies is routine and the liberating troops have found bodies of civilians showing signs of torture
Church alleged to be arm of the Kremlin – disguising Russian propaganda as religious teachings
Red Cross chief says ‘history is watching’ as UN confirms almost 3 million people have fled country
Kyiv’s deputy military intelligence chief says force will form part of new offensives over spring and summer