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OCCRP: Documents expose Bucharest official’s offshore networks

Editor’s Note: This story was originally published by OCCRP, a Kyiv Post partner. What’s the story? In 2017 we knew: Robert Sorin Negoiță, a former …
OCCRP

OCCRP: Putin propagandist got major stake in $1 billion project

Editor’s Note: This story was originally published by OCCRP, a Kyiv Post partner. Konstantin Ernst, a top executive at Russia’s Channel One, got a …
OCCRP

OCCRP: Family of top Azerbaijani politician owns millions in luxury real estate

Editor’s Note: This story was originally published by OCCRP, a Kyiv Post partner. “Sadiq Khan has been building luxury homes,” says a …
OCCRP

OCCRP: Belarusian elites’ golden deal with Zimbabwe

Editor’s Note: This story was originally published by OCCRP, a Kyiv Post partner. In March 2018, Belarus’ autocratic President Alexander Lukashenko …
OCCRP

OCCRP: Family affair

Editor’s Note: This story was originally published by OCCRP, a Kyiv Post partner. The stepdaughter of Sergei Chemezov, the head of the giant …
OCCRP

Slidstvo.info: ‘Offshore 95’ – Secrets of Zelensky’s business

Editor’s Note: The following video released on Oct. 3, 2021 by Slidstvo.Info, a Ukrainian investigative journalism agency, tells about possible …
Slidstvo.info

OCCRP: Pandora Papers reveal offshore holdings of Zelensky and his inner circle

Editor’s Note: This investigation was published on Oct. 3, 2021, by the Organized Crime & Corruption Reporting Project, a Kyiv Post partner. Ukrainian …
OCCRP

OCCRP: Beirut explosion caused by chemicals owned by Ukrainian businessman’s company

A Ukrainian businessman, Volodymyr Verbonol, is behind the company that owned the chemicals that exploded in Beirut in August 2020, according to an …
Thaisa Semenova

OCCRP: Ukraine cops implicated in attempted murder of Montenegrin gangster

Editor’s Note: This story was originally published by OCCRP, a Kyiv Post partner. Montenegrin crime boss Radoje Zvicer was scampering back to his Kyiv …
OCCRP

OCCRP: Ukraine imposes sanctions on 2 business tycoons with ties to Rudy Giuliani

Editor’s Note: This story was originally published by OCCRP, a Kyiv Post partner. Ukraine imposed a “full package of sanctions” on tycoons Dmytro …
OCCRP

OCCRP: Poroshenko controlled offshore firms that banked at Raiffeisen

Editor’s Note: The following investigation was conducted by the Organized Crime and Corruption Reporting Project, a Kyiv Post partner. Costly works of …
OCCRP

OCCRP: The sweetheart oil deal funding Ukraine’s top pro-Kremlin politician

Editor’s Note: This story was originally published by the Organized Crime and Corruption Reporting Project, a Kyiv Post partner. Ukrainian politician …
OCCRP

OCCRP: Ukrainian police probe toxic waste shipped from World Bank-backed project in Montenegro

Editor’s Note: This story was originally published by Organized Crime and Corruption Reporting Project, a Kyiv Post partner. Montenegro and Ukraine …
OCCRP

OCCRP: Akhmetov receives $21 million in US business loans

Editor’s Note: This story was originally published by the Organized Crime and Corruption Reporting Project, a Kyiv Post partner. An independent …
OCCRP

OCCRP: Ikea is using wood illegally logged in Ukraine

Editor’s Note: This story was originally published by OCCRP, a Kyiv Post partner. Ikea’s iconic Terje and Ingolf chairs are made of wood that has been …
OCCRP

OCCRP: Wife shot back at assassins of Kavač clan boss in Ukraine

Editor’s Note: This story was originally published by OCCRP, a Kyiv Post partner. A week after the alleged leader of a Montenegrin drug trafficking …
OCCRP

OCCRP: In Ukraine, ‘Scottish firm means shady firm’

Editor’s Note: This story was originally published by OCCRP, a Kyiv Post partner. Ukraine has in recent years blacklisted hundreds of UK companies, …
OCCRP

OCCRP: Ukrainian MP in illegal bid for dual citizenship

Editor’s Note: This story was originally published by OCCRP, a Kyiv Post partner. A ruling party MP in Ukraine has tried to illegally obtain a …
OCCRP
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