https://www.occrp.org/en/announcement/occrp-welcomes-five-new-member-centers-in-central-asia-europe
Global Network Expands in Turkmenistan, Kazakhstan, Belarus, Bulgaria, and Croatia.
new membercentral asiaoccrpwelcomesfive
https://www.occrp.org/en/project/the-troika-laundromat/about-the-collaboration
OCCRP has maintained close ties with many people and organizations interested in this topic since its work on previous laundromat stories including the Proxy...
collaborationoccrp
https://bsky.app/profile/occrp.org
We are a network of journalists exposing crime and corruption so the public can hold power to account. Our journalism has so far helped return $10+ billion to...
occrporgbluesky
https://www.occrp.org/en/news/ukraine-sanctions-56-ships-in-push-against-stolen-grain-exports
Kyiv imposes sweeping maritime sanctions as part of push for global compliance against ships moving stolen Ukrainian grain.
ukrainesanctionsshipspushstolen
https://www.occrp.org/en/project/the-troika-laundromat/vast-offshore-network-moved-billions-with-help-from-major-russian-bank
One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies that allowed corrupt politicians...
vastoffshorenetworkmovedbillions
https://www.occrp.org/en/project/dear-compatriots/russian-state-fund-paid-allies-in-the-eu-despite-sanctions
Pravfond, a Russian legal-aid foundation for “compatriots” abroad, has continued to fund people and organizations across the European Union —...
russianstatebackedfoundationpaid
https://www.occrp.org/en/news/exposed-tbilisi-call-center-scammers-delete-social-media-accounts
After being exposed by journalists, scammers behind a multimillion-dollar call center fraud in Tbilisi delete their social media profiles, erasing evidence of...
social media accountscall centerexposedtbilisiscammers
https://www.occrp.org/en/news/georgia-launches-criminal-probe-into-scam-call-center-exposed-by-journalists
Georgian prosecutors have launched a criminal investigation into a Tbilisi-based scam call center that defrauded thousands worldwide, following its exposure by...
criminal probescam callgeorgialaunchescenter
https://www.occrp.org/en/news/georgian-prosecutors-link-bridge-collapse-to-corruption-and-falsified-records
Georgian prosecutors have charged a former senior transport official and four others with embezzlement and abuse of power over a collapsed highway bridge that...
georgianprosecutorsbridgecollapsecorruption
https://www.occrp.org/en/feature/osint-ai-environmental-crime-meet-brazil-editor-eduardo-goulart
The 30th Conference of the Parties to the UN Framework Convention on Climate Change (COP30) is happening this week in Belem, Brazil. As leaders from...
environmental crimeosintaiampmeet
https://federated.press/@occrp
604 Posts, 4 Following, 1.19K Followers ยท We are a network of journalists exposing crime and corruption so the public can hold power to account. Our...
occrpfederatedpressmastodon
https://www.occrp.org/en/scoop/leaked-russian-records-reveal-obscure-firms-helping-bust-oil-sanctions-on-north-korea
Companies in Russia and the United Arab Emirates are involved in secretive exports of oil products to North Korea — in violation of U.N. sanctions that...
leakedrussianrecordsrevealobscure
https://www.occrp.org/en/news/georgia-expands-crackdown-on-ngos-targets-ti-georgia-director
NGO leaders in Georgia face questioning, frozen accounts, and potential prison terms amid government crackdown.
georgiaexpandscrackdownngostargets
https://www.occrp.org/en/news/newly-promoted-ukrainian-prosecutor-was-player-in-giuliani-scandal
A Ukrainian official who was recently named one of the country’s top prosecutors secretly acted as a key go-between in Rudy Giuliani’s backchannel...
newlypromotedukrainianprosecutorplayer
https://www.occrp.org/en/news/jail-chief-linked-to-ivanishvili-aides-beating-found-dead-in-tbilisi
A former Georgian prison chief has been found dead amid an ongoing investigation into the alleged beating of billionaire Bidzina Ivanishvili’s former...
jailchieflinkedaidersquo
https://www.occrp.org/en/project/scam-empire/scam-empire-inside-a-merciless-international-investment-scam
An unprecedented leak exposes the inner workings of a global investment-scam industry, where ruthless call center agents make millions while destroying lives...
international investmentscamempireinsidemerciless