Editor’s Picks

Alleged Italian Mobsters Grew Powerful in Toronto. Experts Say Canadian Law Can’t Stop Them.

by Jared Ferrie (OCCRP), Brian Fitzpatrick (OCCRP), and Alessia Cerantola (OCCRP/Investigate Europe) 24 April 2024 Tweet this Share this on…

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In Georgia, an Opposition MP Voted With the Ruling Party. Then His Family Won Two Land Disputes.

Tweet this Share this on Facebook DONATE In an important vote for new members of a top judicial body, five…

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Rare Elephants’ Survival Roulette on Kenya-Tanzania Border

Roaming in his natural habitat, Gilgil crossed from Kenya into Tanzania, and paid for it with his life. A herd…

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‘You’re Never Too Busy For Your Banker’: How Italy’s ‘Ndrangheta Mafia Allegedly Infiltrated Canadian Banks

Tweet this Share this on Facebook DONATE A faction of the ‘Ndrangheta based in Toronto allegedly relied on relationships with…

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Sanctions Haven’t Stopped Notorious Serbian Arms Merchant Slobodan Tešić

Tweet this Share this on Facebook DONATE Despite repeated rounds of sanctions, the notorious arms dealer Slobodan Tešić remains a…

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The Simple Fraud Undermining Europe’s Most Sophisticated Timber Tracing System

Tweet this Share this on Facebook DONATE Wood that may have been logged illegally is entering the supply chain due…

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Solomon Islands PM Has Millions in Property, Raising Questions Around Wealth

by Aubrey Belford (OCCRP), Dan McGarry (OCCRP), Ofani Eremae (In-Depth Solomons), Charley Piringi (In-Depth Solomons), Gina Maka’a (In-Depth Solomons), and…

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Rape, Electric Shocks, and Threats of Castration: What Four Ukrainian Men Endured Under Russian Occupation

by Yana Korniichuk (Slidstvo.info), Anna Babinets (Slidstvo.info), and Ilya Lozovsky (OCCRP) 2 April 2024 Tweet this Share this on Facebook…

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Chinese Communist Party-Backed Businessman in Fiji is a Top Australian Criminal Target

Tweet this Share this on Facebook DONATE Prominent Fiji-based businessman Zhao Fugang is a trusted advocate for China’s interests in…

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Middlemen Push Up Prices As Gazans Struggle To Survive

Tweet this Share this on Facebook DONATE Taxi driver Wesam Shaath has become used to scouring the street stalls and…

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