Editor’s Picks

Organized Crime and Corruption Reporting Project

After their home outside Gaza City was flattened by Israeli bombardment, Rasha Ibrahim and her family fled south, hoping to…

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María Consuelo Porras – OCCRP

Tweet this Share this on Facebook DONATE The philosopher and historian Hannah Arendt noted that some of the Nazi party’s…

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As Singapore Police Probe Money Laundering Ring, a Private Equity Entrepreneur Disappears

by Martin Young, Tom Allard, Yan Yan (OCCRP), and The Straits Times 22 December 2023 Tweet this Share this on…

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Organized Crime and Corruption Reporting Project

Employees of Canadian company Biznis Intel allege they are owed hundreds of thousands of dollars, and cast doubt on the…

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Central Asian Cotton Powers Russia’s Sanctioned Gunpowder Plants

by Metin Kazama (OCCRP), Olga Loginova (Vlast), and Maria Zholobova (IStories) 21 December 2023 Tweet this Share this on Facebook…

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Glamorous Cyprus Resort’s Investors Linked to Infamous ‘Magnitsky Affair’

by OCCRP and iStories 19 December 2023 Tweet this Share this on Facebook DONATE A glitzy development built on an…

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How a $51-million State-Built Beauty Clinic in Turkmenistan Ended Up in the Hands of the President’s Family at a Massive Discount

by Ruslan Myatiev (Turkmen.News), Bayram Shikhmuradov (Gundogar) 18 December 2023 Tweet this Share this on Facebook DONATE The Turkmen government…

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Central American Development Bank’s Role in Guatemala’s Odebrecht Scandal

by Jonny Wrate (OCCRP) and Bill Barreto (No Ficción) 15 December 2023 Tweet this Share this on Facebook DONATE An…

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A Journalist’s Cry from Gaza: “Please Have Mercy on Us”

by Rana Sabbagh (OCCRP) 15 December 2023 Tweet this Share this on Facebook DONATE Every time an ambulance arrives at…

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Colombian Leak Gives Rare Glimpse Into Secretive World of ‘Controlled’ Drug Deliveries

by Kevin G. Hall (OCCRP), Nathan Jaccard (OCCRP), Jacqueline Charles (Miami Herald), and Juanita Vélez (CLIP-OCCRP) 14 December 2023 Tweet…

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