Editor’s Picks

Italian Politicians and Big Business Bought into Russian Occupation of Crimea

Tweet this Share this on Facebook DONATE Italian far-right politicians and businessmen accepted sponsored trips to Crimea arranged by a…

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How a Russian Influence Group Infiltrated Cypriot Party Politics

by Tatiana Tkachenko and Martin Laine (Eesti Ekspress) 3 February 2023 Tweet this Share this on Facebook DONATE A secretive…

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Kremlin-Linked Group Arranged Payments to European Politicians to Support Russia’s Annexation of Crimea

Tweet this Share this on Facebook DONATE For years, a secret organization run from inside Russia’s parliament successfully interfered with…

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Son of Longtime Azerbaijani Oil Official Owns Luxurious London Flat Worth Over $20 Million

by Kelly Bloss (OCCRP) and Ilya Lozovsky (OCCRP) 31 January 2023 Tweet this Share this on Facebook DONATE Until last…

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Credit Suisse Banked Abramovich Fortune Held in Secret Offshore Companies

Tweet this Share this on Facebook DONATE Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which…

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FAQ: What’s a Proxy? Using Relatives, Shell Companies, and Other Stand-Ins to Hide Illicit Wealth

by Will Neal (OCCRP) 24 January 2023 Tweet this Share this on Facebook DONATE The Russian cellist, the Chinese exchange…

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Azerbaijani Strongman’s Business Partner Builds Property Empire in Georgia

Tweet this Share this on Facebook DONATE Turkish businessman Emin Uchar has made a fortune in Nakhchivan, an autonomous Azerbaijani…

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Bangladeshi Politician Close to Prime Minister Hasina Secretly Owns Over $4 Million in New York Real Estate

by Zulkarnain Saer Khan 13 January 2023 Tweet this Share this on Facebook DONATE Mohammed Abdus Sobhan Miah worked as…

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Romanian Prosecutors Probe China Tobacco for Millions of ‘Disappeared’ Cigarettes

Anti-organized crime prosecutors are investigating China Tobacco in Romania for possible links to smuggling by organized crime groups. www.occrp.org “24…

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FAQ: The EU Ruling on Ownership Transparency and What It Means for Journalists

by Alexandra Gillies 5 January 2022 Tweet this Share this on Facebook DONATE Who is a beneficial owner? Why is…

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