Robuta

https://www.occrp.org/en Organized Crime and Corruption Reporting Project | OCCRP crime and corruptionreporting projectorganizedoccrp https://www.occrp.org/en/project/dear-compatriots Dear Compatriots | OCCRP Under the banner of legal aid for fellow Russians in trouble abroad, a state-backed foundation in the center of Moscow has for years advanced the Kremlin’s... dear compatriotsoccrp https://www.occrp.org/en/project/white-collars-dirty-hands Podcast: White Collars, Dirty Hands | OCCRP Ever since it was pumped by commercial rigs from beneath the shores of Lake Maracaibo over a century ago, oil has been both a blessing and a curse for... dirty handspodcastwhitecollarsoccrp https://www.occrp.org/en/news/report-in-venezuela-cartels-are-part-of-regime Report: In Venezuela, Cartels Are Part of Regime | OCCRP If Nicolas Maduro wins another term, cocaine cartels will further secure their foothold in the government, InSight Crime reported Thursday. part ofreportvenezuelacartelsregime https://www.occrp.org/en/freedom-and-repression/censorship/page/1 Censorship | OCCRP censorshipoccrp https://www.occrp.org/en/enablers/golden-visas/page/1 Golden Visas | OCCRP golden visasoccrp https://www.occrp.org/en/announcements/page/8?catid=12153&start=11 All Announcements Page 8 | OCCRP all announcementsoccrp https://www.occrp.org/en/project/dominica-passports-of-the-caribbean Dominica: Passports of the Caribbean | OCCRP Unlike the traditional path to citizenship in countries around the world, for years, Dominica citizenship could be secured without even stepping on the... of thedominicapassportscaribbeanoccrp https://www.occrp.org/en/announcements/page/2?catid=11074&start=11 All Announcements Page 2 | OCCRP all announcementsoccrp https://www.occrp.org/en/feature/britain-oc-eyes-forest-protection-scheme Britain: OC Eyes Forest Protection Scheme | OCCRP forest protectionbritainoceyesscheme https://ungkapkriminal.com/2025/05/18/jokowi-dicap-finalis-tokoh-terkorup-dunia-oleh-occrp-antara-persepsi-dan-realita-kekuasaan/ "Jokowi Dicap Finalis Tokoh Terkorup Dunia oleh OCCRP: Antara Persepsi dan Realita Kekuasaan?" -... May 18, 2025 - Keterangan Foto: Kolase gambar ini menggambarkan simbol-simbol institusi hukum dan penegakan hukum internasional yang berhubungan dengan akuntabilitas... https://www.occrp.org/en/investigations/page/148?catid=5946&start=30 All Investigations Page 148 | OCCRP all investigationsoccrp https://www.occrp.org/en/investigations/page/14?catid=8975&start=640 All Investigations Page 14 | OCCRP all investigationsoccrp https://www.occrp.org/en/investigations/page/143?catid=9028&start=1235 All Investigations Page 143 | OCCRP all investigationsoccrp https://www.occrp.org/en/news/eu-and-albania-sign-deal-to-fight-organized-crime EU and Albania Sign Deal to Fight Organized Crime | OCCRP The European Union and Albania signed an agreement last Friday to strengthen judicial coordination in the fight against organized crime in the Western Balkan... organized crimeeualbaniasigndeal https://www.occrp.org/en/corruption/page/1 Corruption | OCCRP corruptionoccrp https://www.occrp.org/en/news/transparency-uk-warns-of-widespread-use-of-llps-for-financial-crime Transparency UK Warns of Widespread Use of LLPs for Financial Crime | OCCRP The U.K. branch of the global anti-graft watchdog Transparency International warned on Monday that more than one in ten of all Limited Liability Partnerships... financial crimetransparencyukwarnswidespread https://www.occrp.org/en/investigations/page/144?catid=8999&start=767 All Investigations Page 144 | OCCRP all investigationsoccrp https://www.occrp.org/en/news/family-members-of-accused-drug-boss-arrested Family Members Of Accused Drug Boss Arrested | OCCRP The wife and brother of businessman and suspected crime boss Safet Kalic were apprehended at their home in northeastern Montenegro, police announced on... family membersaccuseddrugbossarrested https://www.occrp.org/en/contact-us Contact Us | OCCRP Have a tip or some information you want to share with OCCRP? We encourage you to use the form below to get in touch. contact usoccrp https://www.occrp.org/en/regions/europe/ukraine/page/1 Ukraine | OCCRP ukraineoccrp https://www.occrp.org/en/news/mafia-arrests-spread-to-canada Mafia Arrests Spread to Canada | OCCRP Italian crime clans have been served a cold dish of revenge this week with authorities in Italy and Canada arresting 27 mafia suspects on Thursday, a day after... to canadamafiaarrestsspreadoccrp https://www.occrp.org/en/investigations/page/148?catid=4524&start=850 All Investigations Page 148 | OCCRP all investigationsoccrp https://www.occrp.org/en/news/ukrainian-judge-alleges-pressure-linked-to-high-profile-corruption-case Ukrainian Judge Alleges Pressure Linked to High-Profile Corruption Case | OCCRP linked tohigh profileukrainianjudgealleges https://www.occrp.org/en/news/new-investigation-dubai-properties-of-belarusians-close-to-lukashenko New Investigation: Dubai Properties of Belarusians Close to Lukashenko | OCCRP One is a sanctioned businessman. Another is a convict. Two more are celebrities with ties to political power. new investigationdubai propertiesclose tolukashenkooccrp https://www.occrp.org/en/news/bosnia-top-officials-charged-in-weapons-investigation Bosnia: Top Officials Charged in Weapons Investigation | OCCRP bosniatopofficialschargedweapons https://www.occrp.org/en/news/azerbaijan-detains-journalists-in-escalating-media-crackdown Azerbaijan Detains Journalists in Escalating Media Crackdown | OCCRP Azerbaijan escalates its clampdown on independent media, detaining journalists on disputable charges of currency smuggling. Critics call it an assault on press... azerbaijanjournalistsmediacrackdownoccrp https://www.occrp.org/en/news/belarus-prosecutors-ignored-alleged-police-involvement-in-opium-trafficking Belarus Prosecutors Ignored Alleged Police Involvement in Opium Trafficking | OCCRP Suspects named police officers during interrogations in a major opium trafficking case, but none were charged, according to an investigation by Buro. belarusprosecutorsignoredallegedpolice https://www.occrp.org/en/project/unholy-alliances/montenegro-football-politics-and-cocaine Montenegro: Football, Politics, and Cocaine | OCCRP Documents reveal a secret deal between officials of Montenegro's ruling political party and indicted cocaine smuggler Darko Saric. montenegrofootballpoliticscocaineoccrp https://www.occrp.org/en/project/white-collars-dirty-hands/episode-2-carmelo-where-are-you Episode 2: Carmelo, Where Are You? | OCCRP With reporting from Miami to Madrid, Venezuelan journalist Laura Weffer unpacks the mechanics of the corrupt loan schemes that allowed elites to siphon off... where are youepisodecarmelooccrp https://www.occrp.org/en/announcements/page/1?catid=14463&start=110 All Announcements | OCCRP all announcementsoccrp https://www.occrp.org/en/news/azeri-journalist-afgan-mukhtarli-freed-from-prison Azeri Journalist Afgan Mukhtarli Freed From Prison | OCCRP An Azerbaijani journalist was released on Tuesday after having served two of the six years he was sentenced to by a Baku court despite criticism from human... azerijournalistafganfreedprison https://www.occrp.org/en/organizations/radio-free-europeradio-liberty/page/21 Radio Free Europe/Radio Liberty Page 21 | OCCRP radio free europelibertyoccrp https://www.occrp.org/en/announcements/page/4?start=165 All Announcements Page 4 | OCCRP all announcementsoccrp https://www.occrp.org/en/investigations/page/143?start=247 All Investigations Page 143 | OCCRP all investigationsoccrp https://www.occrp.org/en/investigations/page/143?catid=7039 All Investigations Page 143 | OCCRP all investigationsoccrp https://www.occrp.org/en/project/white-collars-dirty-hands/behind-closed-doors-secret-tape-reveals-plans-to-launder-venezuelas-oil-money Behind Closed Doors: Secret Tape Reveals Plans To Launder Venezuela’s Oil Money | OCCRP An undercover recording from 2017 reveals the financial maneuvers of shadow bankers called upon to launder millions of dollars corruptly obtained from... behind closed doors https://www.occrp.org/en/news/chinese-hackers-indicted-for-stealing-us-data-on-covid-19-vaccine Chinese Hackers Indicted for Stealing U.S. Data on COVID-19 Vaccine | OCCRP The U.S. Justice Department charged on Tuesday two Chinese hackers with targeting U.S. companies involved in the development of COVID-19 vaccines, testing... https://indoposs.com/2025/01/01/occrp-merilis-nama-presiden-jokowi-sebagai-pemimpin-terkorup-ketum-masyarakat-pendukung-gibran-jimmy-s-jauh-panggang-dari-api-banyak-prestasi-jokowi-untuk-indonesia-dan-kesukaan-masyarakat-capai-80/ OCCRP Merilis Nama Presiden Jokowi Sebagai Pemimpin Terkorup, Ketum Masyarakat Pendukung Gibran... Jan 1, 2025 - INDOPOS-Nama Presiden ke-7 RI Joko Widodo (Jokowi), masuk dalam daftar salah satu pemimpin paling korup di dunia versi Organized Crime and Corruption Reporting... presiden jokowi https://www.occrp.org/en/organized-crime/transnational-criminal-groups/page/1 Transnational Criminal Groups | OCCRP transnational criminal groupsoccrp https://www.occrp.org/en/project/game-of-control/fc-dinamo-bucharest FC Dinamo - Bucharest | OCCRP Romania Football Club - FC Dinamo - Bucharest. fcdinamobucharestoccrp https://www.occrp.org/en/announcements/page/5?catid=13648 All Announcements Page 5 | OCCRP all announcementsoccrp https://gagrule.net/tag/occrp/ occrp Archives - Gagrule.net occrparchives https://www.occrp.org/en/investigations/page/140?catid=4174&start=180 All Investigations Page 140 | OCCRP all investigationsoccrp https://www.occrp.org/en/organizations/standard-chartered/page/2 Standard Chartered Page 2 | OCCRP standard charteredoccrp https://www.occrp.org/en/investigations/page/148?catid=8120&start=650 All Investigations Page 148 | OCCRP all investigationsoccrp https://www.occrp.org/en/investigations/page/1?catid=8917&start=450 All Investigations | OCCRP all investigationsoccrp https://www.occrp.org/en/news/uk-lawmakers-call-for-more-severe-russian-sanctions UK Lawmakers Call for More Severe Russian Sanctions | OCCRP Members of the UK Parliament called this week for tighter sanctions against Kremin-connected individuals and warned that the government is not shielding... call foruklawmakerssevererussian https://www.occrp.org/en/news/mining-magnate-faces-accuser-in-swiss-court-over-landmark-bribery-appeal Mining Magnate Faces Accuser in Swiss Court Over Landmark Bribery Appeal | OCCRP The key accuser in a case against mining magnate Beny Steinmetz began testifying on Thursday in Geneva over his claim he moved bribe money for the Israeli... https://www.occrp.org/en/news/georgia-detains-ex-security-chief-over-alleged-bribes-tied-to-global-scam-call-centers Georgia Detains Ex-Security Chief Over Alleged Bribes Tied to Global Scam Call Centers | OCCRP Georgian prosecutors say the former head of the State Security Service took bribes to shield scam call centers that targeted victims worldwide, as authorities... https://www.occrp.org/en/news/searches-conducted-into-eu-funds-fraud-money-laundering-investigation Searches Conducted into EU funds Fraud, Money Laundering Investigation | OCCRP At the request of the European Public Prosecutor's Office (EPPO), Romanian authorities searched ten locations throughout the country as part of an... eu fundsmoney launderingsearchesconductedfraud https://www.occrp.org/en/investigations/page/148?catid=4691&start=91 All Investigations Page 148 | OCCRP all investigationsoccrp https://www.occrp.org/en/investigations/page/2?catid=7891&start=180 All Investigations Page 2 | OCCRP all investigationsoccrp https://www.occrp.org/en/investigations/page/5?catid=3758&start=325 All Investigations Page 5 | OCCRP all investigationsoccrp https://www.occrp.org/en/project/the-faces-of-the-victims-of-corruption/promotions-for-corrupt-officials-shattered-windows-for-whistleblowers Promotions for Corrupt Officials, Shattered Windows for Whistleblowers | OCCRP First, his car was stolen. Then, as he was driving the replacement at full speed, the hood suddenly opened, breaking the windshield. The accident nearly killed... promotionscorruptofficialsshatteredwindows https://www.occrp.org/en/announcements/page/3?catid=14463&start=110 All Announcements Page 3 | OCCRP all announcementsoccrp https://www.occrp.org/en/news/azerbaijan-preliminary-hearing-july-22-for-occrp-partner-ismayilova Azerbaijan: Preliminary Hearing July 22 for OCCRP Partner Ismayilova | OCCRP A preliminary hearing for investigative journalist and OCCRP partner Khadija Ismayilova has been scheduled for July 22, which is National Press Day in... preliminary hearingazerbaijanjulyoccrppartner https://www.occrp.org/en/money-laundering/real-estate/page/1 Real Estate | OCCRP real estateoccrp https://www.occrp.org/en/organizations/united-nations/page/26 UN Page 26 | OCCRP unoccrp https://www.occrp.org/en/news/yanukovych-placed-on-interpols-most-wanted-list Yanukovych Placed on Interpol's Most Wanted List | OCCRP Former Ukrainian president Viktor Yanukovych was placed on the International Criminal Police Organization's (Interpol) wanted persons list today, Jan. 12,... most wanted listplacedinterpoloccrp https://www.occrp.org/en/news/russia-investigates-kosovo-organ-trafficking-case Russia Investigates Kosovo Organ Trafficking Case | OCCRP The Russian Ministry of Foreign Affairs has been following the investigation into organ trafficking in Kosovo, according to the Russian daily newspaper... organ traffickingrussiainvestigateskosovocase https://www.occrp.org/en/investigation/latvian-banks-promote-money-laundering-companies Latvian Banks Promote Money Laundering Companies | OCCRP Documents leaked to the Organized Crime and Corruption Reporting Project (OCCRP) from Latvian banks appear to offer instructions to clients on how to use fake... money launderinglatvianbankspromotecompanies https://www.occrp.org/en/investigations/page/2?catid=8891&start=598 All Investigations Page 2 | OCCRP all investigationsoccrp https://www.occrp.org/en/investigations/page/144?catid=8207&start=559 All Investigations Page 144 | OCCRP all investigationsoccrp https://www.occrp.org/en/news/files-show-georgian-security-service-spied-on-diplomats-journalists-clerics Files Show Georgian Security Service Spied on Diplomats, Journalists, Clerics | OCCRP Leaked text files revealing widespread surveillance and wiretaps by the State Security Service of Georgia are roiling the media and the internet in Georgia,... security servicefilesshowgeorgian https://www.occrp.org/en/staff/graham-stack Graham Stack | OCCRP grahamstackoccrp https://www.occrp.org/en/investigations/page/146?catid=4978&start=840 All Investigations Page 146 | OCCRP all investigationsoccrp https://www.occrp.org/en/news/netherlands-refused-all-involvement-in-us-operations-against-venezuela-minister Netherlands Refused All Involvement in US Operations Against Venezuela: Minister | OCCRP Dutch Minister of Foreign Affairs David van Weel told parliament that the Netherlands didn’t allow U.S. forces to use a base near Venezuela. He said he was... in usnetherlandsrefusedinvolvement https://www.occrp.org/en/organizations/kgb/page/3 KGB Page 3 | OCCRP kgboccrp https://www.occrp.org/en/investigations/page/146?catid=6472&start=850 All Investigations Page 146 | OCCRP all investigationsoccrp https://www.occrp.org/en/corruption/bribery/page/1 Bribery | OCCRP briberyoccrp https://www.occrp.org/en/corruption/public-procurement/page/1 Public Procurement | OCCRP public procurementoccrp https://www.occrp.org/en/investigations/page/1?start=793 All Investigations | OCCRP all investigationsoccrp https://www.occrp.org/en/news/three-ministers-fired-arrested-in-gabon-anti-corruption-drive Three Ministers Fired, Arrested in Gabon Anti-Corruption Drive | OCCRP A powerful former ally of Gabon President Ali Bongo was fired from his post and arrested on suspicion of graft, the latest fallout in the investigation into... anti corruptionthreeministersfiredarrested https://www.occrp.org/en/staff/ekaterina-selivanova Ekaterina Selivanova | OCCRP ekaterinaoccrp https://www.occrp.org/en/investigations/page/145?catid=8946&start=312 All Investigations Page 145 | OCCRP all investigationsoccrp https://www.occrp.org/en/announcements/page/13?catid=8001&start=165 All Announcements Page 13 | OCCRP all announcementsoccrp https://www.occrp.org/en/organized-crime/gangs/page/1 Gangs | OCCRP gangsoccrp https://www.occrp.org/en/project/scam-empire Scam Empire: How Criminal Call Centers Make Millions From Investment Scams | OCCRP Scam call centers have been a scourge for years, conning ordinary people around the world out of hundreds of billions of dollars. Touting fake celebrity... scam empirecall centers https://www.occrp.org/en/news/page/1 All News | OCCRP all newsoccrp https://www.occrp.org/en/investigations/page/8?catid=8934&start=610 All Investigations Page 8 | OCCRP all investigationsoccrp https://www.occrp.org/en/announcements/page/10?catid=8001&start=165 All Announcements Page 10 | OCCRP all announcementsoccrp https://www.occrp.org/en/investigations/page/139?catid=6033 All Investigations Page 139 | OCCRP all investigationsoccrp https://www.occrp.org/en/investigations/page/1 All Investigations | OCCRP all investigationsoccrp https://www.occrp.org/en/people/vladimir-putin/page/35 Vladimir Putin Page 35 | OCCRP vladimir putinoccrp https://www.occrp.org/en/announcement/occrp-co-founder-drew-sullivan-tells-parliamentarians-at-osce-event-that-journalists-covering-corruption-need-stronger-laws-and-protection OCCRP Co-Founder Drew Sullivan Tells Parliamentarians at OSCE Event that Journalists Covering... In a web dialog hosted by the Parliamentary Assembly of the Organization for Security and Cooperation in Europe (OSCE), OCCRP Co-Founder Drew Sullivan... https://www.occrp.org/en/news/eu-proposed-gun-laws-addresses-claims-that-ukraine-war-is-leaking-illegal-arms EU: Proposed Gun Laws Addresses Claims That Ukraine War is Leaking Illegal Arms | OCCRP The European Commission proposed new legislation to tighten its gun laws in an effort to address the illegal trade in firearms which could rise due to the war... https://www.occrp.org/en/announcements/page/6?catid=7747 All Announcements Page 6 | OCCRP all announcementsoccrp https://www.occrp.org/en/news/initiative-to-blacklist-switzerland-gains-traction-in-eu Initiative to Blacklist Switzerland Gains Traction in EU | OCCRP A majority of Members of the European Parliament supported on Tuesday the initiative to blacklist Switzerland as a high-risk country for money laundering... initiativeblacklistswitzerlandgainstraction https://www.occrp.org/en/investigations/page/134?catid=9031&start=840 All Investigations Page 134 | OCCRP all investigationsoccrp https://www.occrp.org/en/investigations/page/1?catid=8743&start=650 All Investigations | OCCRP all investigationsoccrp https://www.occrp.org/en/organizations/united-nations/page/3 UN Page 3 | OCCRP unoccrp https://www.occrp.org/en/feature/baghdad-eight-killed-in-jewel-heists Baghdad: Eight Killed In Jewel Heists | OCCRP baghdadeightkilledjewelheists https://www.occrp.org/en/project/game-of-control/fc-steaua-bucharest FC Steaua - Bucharest | OCCRP Romania Football Club - FC Steaua - Bucharest. fcsteauabucharestoccrp https://www.occrp.org/en/organizations/puma/page/1 Puma | OCCRP pumaoccrp https://www.occrp.org/en/investigations/page/138?catid=7898 All Investigations Page 138 | OCCRP all investigationsoccrp https://www.occrp.org/en/investigations/page/2?start=230 All Investigations Page 2 | OCCRP all investigationsoccrp https://www.occrp.org/en/feature/what-is-a-vat-what-is-a-vat-gap What is a VAT? What is a VAT Gap? | OCCRP Countries in the single market of the European Union charge value added tax (VAT) on goods and services. Each country sets its own rates within EU guidelines;... what is avatgapoccrp https://www.occrp.org/en/news/kyrgyzstan-deputy-allegedly-caught-accepting-us-100000-bribe Kyrgyzstan: Deputy Allegedly Caught Accepting US$ 100,000 Bribe | OCCRP Kyrgyz parliamentary deputy Khadzhimurat Korkmazov has allegedly been caught red-handed accepting a US$ 100,000 bribe, according to the Kyrgyz National... kyrgyzstandeputyallegedlycaughtaccepting https://www.dignity4patients.org/post/europe-reviewing-ways-to-better-protect-patients-in-response-to-occrp-doctors-investigation Europe Reviewing Ways to Better Protect Patients in Response to OCCRP Doctors Investigation Oct 20, 2025 - The European Commission will look for ways to strengthen its alert system in response to an OCCRP investigation that identified more than 100 doctors who lost... ways toprotect patients