Editor’s Picks

At Serbia’s “Legalization Secretariat,” Developers Paid Cash to Have Their Construction Violations Excused

Loading... by Milica Vojinovic (KRIK) and Stevan Dojcinovic (KRIK/OCCRP) 6 October 2022 Tweet this Share this on Facebook DONATE The…

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Taiwanese Tycoon Jailed for Embezzlement May Have Used Girlfriend to Hide Tens of Millions at Credit Suisse

Loading... by OCCRP, Taiwan Anti-Corruption & Whistleblower Protection Association (TAWPA), and Taiwan People News 6 October 2022 Tweet this Share…

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Organized Crime and Corruption Reporting Project

Loading... Take a deep dive into how undercover investigators brought down one of the top players in Vietnam’s wildlife trafficking…

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The Many Lives — and Credit Suisse Accounts — of Gaddafi-Linked Lobbyist Hassan Tatanaki

Loading... by OCCRP 7 September 2022 Tweet this Share this on Facebook DONATE Accused of corruption in multiple countries, Libyan…

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Swiss-Based Fund AOG Poured Cash Into Joint Accounts With African Politicians

Loading... by OCCRP 21 September 2022 Tweet this Share this on Facebook DONATE In the 1990s, executives at an obscure…

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German Police Raid Residence of Russian Oligarch Alisher Usmanov; Tax Evasion and Money Laundering Suspected

Loading... by Ilya Lozovsky, Miranda Patrucic, Süddeutsche Zeitung, Norddeutsche Rundfunk (NDR), and Westdeutsche Rundfunk (WDR). 28 July 2022 Tweet this…

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Italy’s Most Powerful Mafia Mingles With Devoted Christians at the Sanctuary of Polsi in Calabria

Loading... Tweet this Share this on Facebook DONATE The sacred and the profane mix uneasily at this holy spot for…

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“I Will Take My Percentage”: Congolese Presidential Adviser Caught on Tape Negotiating Corrupt Mineral Deal

Loading... Tweet this Share this on Facebook DONATE Videos from an apparent sting operation show high-ranking Congolese political adviser Vidiye…

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Organized Crime and Corruption Reporting Project

Loading... First-of-its-kind Manual Contains Tips and Tricks on How to Access Records and Information in 19 Latin American Countries. September…

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Company Where Afghan President’s Brother Held Secret Stake Received Valuable Mineral Shipments, Documents Show

Loading... by Zack Kopplin and Margaux Benn 2 September 2022 Tweet this Share this on Facebook DONATE When OCCRP reported…

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