Editor’s Picks

Putin’s Daughter in Relationship with Ex-Head of Bavarian State Ballet, New Investigation Reveals

Loading... During his more than 20 years in power, Russian President Vladimir Putin has kept his family a closely guarded…

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Organized Crime and Corruption Reporting Project

Loading... Initially, museum administrators said that only a few worthless objects had been lost. Then, in an earlier investigation, OCCRP…

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Lebanon Central Bank Governor’s Son Moved Millions Abroad While Lebanese Watched Blocked Savings Dwindle

Loading... by Riad Kobaissi, Tom Stocks (OCCRP), and Rana Sabbagh (OCCRP) 13 May 2022 Tweet this Share this on Facebook…

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Fueling Secession, Promising Bitcoins: How a Russian Operator Urged Catalonian Leaders to Break With Madrid

Loading... by Antonio Baquero (OCCRP), Kevin G. Hall (OCCRP), Alina Tsogoeva (OCCRP ID), Jesús G. Albalat (El Periódico), Christo Grozev…

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‘Smoke-Free’ Cities and Islands — Sponsored by Philip Morris

Loading... by Andrei Ciurcanu(OCCRP) and Alessia Cerantola (OCCRP) 5 May 2022 Tweet this Share this on Facebook DONATE Astypalea is…

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Organized Crime and Corruption Reporting Project

Loading... OCCRP journalists will share insights and answer questions about their experiences with “strategic lawsuits against public participation” (also known…

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Dubai Uncovered: Data Leak Exposes How Criminals, Officials, and Sanctioned Politicians Poured Money Into Dubai Real Estate

Loading... by Matthew Kupfer (OCCRP) and Eiliv Frich Flydal (VG) 3 May 2022 Tweet this Share this on Facebook DONATE…

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Below the Radar: How an Indian Tycoon’s Petrochemicals Empire Quietly Dodged Iran Sanctions

Loading... by Anand Mangnale (OCCRP) and Alina Tsogoeva (OCCRP ID) 2 May 2022 Tweet this Share this on Facebook DONATE…

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The Kremlin Connections Behind Cyprus’s RCB Bank

Loading... Tweet this Share this on Facebook DONATE RCB Bank was set up and owned by a Russian bank dubbed…

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Organized Crime and Corruption Reporting Project

Loading... Global Network Expands in Turkmenistan, Kazakhstan, Belarus, Bulgaria, and Croatia. OCCRP has added five new nonprofit independent media outlets…

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