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https://www.occrp.org/en Organized Crime and Corruption Reporting Project | OCCRP crime and corruption reporting project organized occrp 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 compatriots occrp 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 hands podcast white collars occrp 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 of report venezuela cartels regime https://www.occrp.org/en/freedom-and-repression/censorship/page/1 Censorship | OCCRP censorship occrp https://www.occrp.org/en/enablers/golden-visas/page/1 Golden Visas | OCCRP golden visas occrp https://www.occrp.org/en/announcements/page/8?catid=12153&start=11 All Announcements Page 8 | OCCRP all announcements occrp 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 the dominica passports caribbean occrp https://www.occrp.org/en/announcements/page/2?catid=11074&start=11 All Announcements Page 2 | OCCRP all announcements occrp https://www.occrp.org/en/feature/britain-oc-eyes-forest-protection-scheme Britain: OC Eyes Forest Protection Scheme | OCCRP forest protection britain oc eyes scheme 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 investigations occrp https://www.occrp.org/en/investigations/page/14?catid=8975&start=640 All Investigations Page 14 | OCCRP all investigations occrp https://www.occrp.org/en/investigations/page/143?catid=9028&start=1235 All Investigations Page 143 | OCCRP all investigations occrp 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 crime eu albania sign deal https://www.occrp.org/en/corruption/page/1 Corruption | OCCRP corruption occrp 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 crime transparency uk warns widespread https://www.occrp.org/en/investigations/page/144?catid=8999&start=767 All Investigations Page 144 | OCCRP all investigations occrp 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 members accused drug boss arrested 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 us occrp https://www.occrp.org/en/regions/europe/ukraine/page/1 Ukraine | OCCRP ukraine occrp 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 canada mafia arrests spread occrp https://www.occrp.org/en/investigations/page/148?catid=4524&start=850 All Investigations Page 148 | OCCRP all investigations occrp 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 to high profile ukrainian judge alleges 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 investigation dubai properties close to lukashenko occrp https://www.occrp.org/en/news/bosnia-top-officials-charged-in-weapons-investigation Bosnia: Top Officials Charged in Weapons Investigation | OCCRP bosnia top officials charged weapons 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... azerbaijan journalists media crackdown occrp 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. belarus prosecutors ignored alleged police 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. montenegro football politics cocaine occrp 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 you episode carmelo occrp https://www.occrp.org/en/announcements/page/1?catid=14463&start=110 All Announcements | OCCRP all announcements occrp 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... azeri journalist afgan freed prison https://www.occrp.org/en/organizations/radio-free-europeradio-liberty/page/21 Radio Free Europe/Radio Liberty Page 21 | OCCRP radio free europe liberty occrp https://www.occrp.org/en/announcements/page/4?start=165 All Announcements Page 4 | OCCRP all announcements occrp https://www.occrp.org/en/investigations/page/143?start=247 All Investigations Page 143 | OCCRP all investigations occrp https://www.occrp.org/en/investigations/page/143?catid=7039 All Investigations Page 143 | OCCRP all investigations occrp 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 groups occrp https://www.occrp.org/en/project/game-of-control/fc-dinamo-bucharest FC Dinamo - Bucharest | OCCRP Romania Football Club - FC Dinamo - Bucharest. fc dinamo bucharest occrp https://www.occrp.org/en/announcements/page/5?catid=13648 All Announcements Page 5 | OCCRP all announcements occrp https://gagrule.net/tag/occrp/ occrp Archives - Gagrule.net occrp archives https://www.occrp.org/en/investigations/page/140?catid=4174&start=180 All Investigations Page 140 | OCCRP all investigations occrp https://www.occrp.org/en/organizations/standard-chartered/page/2 Standard Chartered Page 2 | OCCRP standard chartered occrp https://www.occrp.org/en/investigations/page/148?catid=8120&start=650 All Investigations Page 148 | OCCRP all investigations occrp https://www.occrp.org/en/investigations/page/1?catid=8917&start=450 All Investigations | OCCRP all investigations occrp 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 for uk lawmakers severe russian 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 funds money laundering searches conducted fraud https://www.occrp.org/en/investigations/page/148?catid=4691&start=91 All Investigations Page 148 | OCCRP all investigations occrp https://www.occrp.org/en/investigations/page/2?catid=7891&start=180 All Investigations Page 2 | OCCRP all investigations occrp https://www.occrp.org/en/investigations/page/5?catid=3758&start=325 All Investigations Page 5 | OCCRP all investigations occrp 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... promotions corrupt officials shattered windows https://www.occrp.org/en/announcements/page/3?catid=14463&start=110 All Announcements Page 3 | OCCRP all announcements occrp 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 hearing azerbaijan july occrp partner https://www.occrp.org/en/money-laundering/real-estate/page/1 Real Estate | OCCRP real estate occrp https://www.occrp.org/en/organizations/united-nations/page/26 UN Page 26 | OCCRP un occrp 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 list placed interpol occrp 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 trafficking russia investigates kosovo case 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 laundering latvian banks promote companies https://www.occrp.org/en/investigations/page/2?catid=8891&start=598 All Investigations Page 2 | OCCRP all investigations occrp https://www.occrp.org/en/investigations/page/144?catid=8207&start=559 All Investigations Page 144 | OCCRP all investigations occrp 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 service files show georgian https://www.occrp.org/en/staff/graham-stack Graham Stack | OCCRP graham stack occrp https://www.occrp.org/en/investigations/page/146?catid=4978&start=840 All Investigations Page 146 | OCCRP all investigations occrp 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 us netherlands refused involvement https://www.occrp.org/en/organizations/kgb/page/3 KGB Page 3 | OCCRP kgb occrp https://www.occrp.org/en/investigations/page/146?catid=6472&start=850 All Investigations Page 146 | OCCRP all investigations occrp https://www.occrp.org/en/corruption/bribery/page/1 Bribery | OCCRP bribery occrp https://www.occrp.org/en/corruption/public-procurement/page/1 Public Procurement | OCCRP public procurement occrp https://www.occrp.org/en/investigations/page/1?start=793 All Investigations | OCCRP all investigations occrp 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 corruption three ministers fired arrested https://www.occrp.org/en/staff/ekaterina-selivanova Ekaterina Selivanova | OCCRP ekaterina occrp https://www.occrp.org/en/investigations/page/145?catid=8946&start=312 All Investigations Page 145 | OCCRP all investigations occrp https://www.occrp.org/en/announcements/page/13?catid=8001&start=165 All Announcements Page 13 | OCCRP all announcements occrp https://www.occrp.org/en/organized-crime/gangs/page/1 Gangs | OCCRP gangs occrp 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 empire call centers https://www.occrp.org/en/news/page/1 All News | OCCRP all news occrp https://www.occrp.org/en/investigations/page/8?catid=8934&start=610 All Investigations Page 8 | OCCRP all investigations occrp https://www.occrp.org/en/announcements/page/10?catid=8001&start=165 All Announcements Page 10 | OCCRP all announcements occrp https://www.occrp.org/en/investigations/page/139?catid=6033 All Investigations Page 139 | OCCRP all investigations occrp https://www.occrp.org/en/investigations/page/1 All Investigations | OCCRP all investigations occrp https://www.occrp.org/en/people/vladimir-putin/page/35 Vladimir Putin Page 35 | OCCRP vladimir putin occrp 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 announcements occrp 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... initiative blacklist switzerland gains traction https://www.occrp.org/en/investigations/page/134?catid=9031&start=840 All Investigations Page 134 | OCCRP all investigations occrp https://www.occrp.org/en/investigations/page/1?catid=8743&start=650 All Investigations | OCCRP all investigations occrp https://www.occrp.org/en/organizations/united-nations/page/3 UN Page 3 | OCCRP un occrp https://www.occrp.org/en/feature/baghdad-eight-killed-in-jewel-heists Baghdad: Eight Killed In Jewel Heists | OCCRP baghdad eight killed jewel heists https://www.occrp.org/en/project/game-of-control/fc-steaua-bucharest FC Steaua - Bucharest | OCCRP Romania Football Club - FC Steaua - Bucharest. fc steaua bucharest occrp https://www.occrp.org/en/organizations/puma/page/1 Puma | OCCRP puma occrp https://www.occrp.org/en/investigations/page/138?catid=7898 All Investigations Page 138 | OCCRP all investigations occrp https://www.occrp.org/en/investigations/page/2?start=230 All Investigations Page 2 | OCCRP all investigations occrp 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 a vat gap occrp 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... kyrgyzstan deputy allegedly caught accepting 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 to protect patients