- Editor's Picks
NarcoFiles: The New Criminal Order
Drug trafficking is a globe-spanning business. Cocaine might start life at a plantation in Colombia before being repackaged in Mexico,…
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NarcoFiles: The New Criminal Order
With cocaine going for more than $40,000 per kilogram in the Netherlands, cash inflow was high. Encrypted messages intercepted by…
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What Is ‘NarcoFiles: The New Criminal Order’? Everything You Need To Know
Tweet this Share this on Facebook DONATE What are the NarcoFiles? NarcoFiles: The New Criminal Order is an international investigation…
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Cocaine Everywhere All at Once: How Drug Production Is Spreading Into Central America, Europe, and Beyond
by Jonny Wrate (OCCRP), David Espino (El Universal), Jody García (Plaza Pública), Angélica Medinilla (Agencia Ocote), Enrique García (Ojoconmipisto), Víctor…
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Dozens of DEA Agents Exposed in Colombian Prosecutor’s Office Leak
by OCCRP and The Miami Herald 6 November 2023 Tweet this Share this on Facebook DONATE A cyber breach at…
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In CABEI’s Relationship with South Korea, a Potential Conflict of Interest
by Andrew Little (CJI) and Jiyoon Kim (KCIJ-Newstapa). Research by Yan Yan (OCCRP) 6 November 2023 Tweet this Share this…
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Friday Wrap-up: TikTok’s Return, Baku Metro Fare and Orkhan Hajili’s Arrest
Published: 3 November 2023 16:40 This week saw TikTok’s return to Azerbaijan, a contentious debate over a metro fare increase,…
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Friday Wrap-up: TikTok’s Return, Baku Metro Fare and Orkhan Hajili’s Arrest
This week saw TikTok’s return to Azerbaijan, a contentious debate over a metro fare increase, and Orkhan Hajili’s controversial arrest.…
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The Deadly Price of Central America’s Taste for Hydropower
by Mariana Castro (CJI), Eli Moskowitz (OCCRP), and Madeline Fixler (CJI) 2 November 2023 Tweet this Share this on Facebook…
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German Foreign Minister Annalena Berbok’s diplomatic mission centers on Azerbaijan for South Caucasus peace efforts
German Foreign Minister Annalena Berbok is set to embark on a diplomatic mission, with her itinerary encompassing visits to both…
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German Foreign Minister Annalena Berbok’s diplomatic mission centers on Azerbaijan for South Caucasus peace efforts
Published: 2 November 2023 14:45 German Foreign Minister Annalena Berbok is set to embark on a diplomatic mission, with her…
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‘New And Repeated Failures’: CABEI’s Many Mistakes in Funding the Agua Zarca Dam
by Eli Moskowitz (OCCRP) and Mariana Castro (CJI) 1 November 2023 Tweet this Share this on Facebook DONATE Internal documents…
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Challenges in Azerbaijan’s livestock industry: Breeders hit hard by market stagnation
The livestock market in Azerbaijan is grappling with a host of difficulties, as breeders find themselves on the losing end…
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Challenges in Azerbaijan’s livestock industry: Breeders hit hard by market stagnation
The livestock market in Azerbaijan is grappling with a host of difficulties, as breeders find themselves on the losing end…
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The Dictators’ Bank – OCCRP
Dante Mossi, the president of the Central American Bank for Economic Integration (CABEI), likes to say the bank sponsors dreams.…
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The Dictators’ Bank: How Central America’s Main Development Bank Enabled Corruption and Authoritarianism
by Eli Moskowitz (OCCRP), Jonny Wrate (OCCRP), Madeline Fixler (Columbia Journalism Investigations), Bill Barreto (No Ficción), Ernesto Rivera (Lado B),…
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Legal experts raise concerns over freedom of expression amidst growing administrative arrests in Azerbaijan
Published: 31 October 2023 16:57 Legal experts contend that administrative arrests pose a significant challenge to the freedom of expression.…
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Legal experts raise concerns over freedom of expression amidst growing administrative arrests in Azerbaijan
Legal experts contend that administrative arrests pose a significant challenge to the freedom of expression. Reports indicate a rise in…
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Chicago Police Officers Appeared on Membership List of Extremist Oath Keepers Group
Tweet this Share this on Facebook DONATE A membership list for the extremist, anti-government Oath Keeper group included names of…
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Azerbaijani Human Rights Defenders Claim They Are Being Harassed in Georgia
Published: 20 October 2023 19:28 The leader and associates of the Institute for the Defense of Rights and Freedoms claim…
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Spain’s ‘La Liga’ Soccer League Received Iranian Money Through Shell Company Set Up With Purchased Dominican Passport
by Zack Kopplin, Lukas Kotkamp 20 October 2023 Tweet this Share this on Facebook DONATE Spain’s major soccer league signed…
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Fall of a Fijian Trafficker Exposes Previous Government’s Blind Eye to Meth
by Aubrey Belford, Stevan Dojcinovic, Jared Savage, and Kelvin Anthony 18 October 2023 Tweet this Share this on Facebook DONATE…
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The percentage of household budgets spent on groceries in Azerbaijan continues to grow
Published: 17 October 2023 12:00 Last modified: 17 October 2023 21:55 The amount of money spent on groceries by the…
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The percentage of household budgets spent on groceries in Azerbaijan continues to grow
The amount of money spent on groceries by the Azerbaijani population is increasing. According to the report released by the…
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Deadly Brawl Over Maltese Prostitution Ring Traced to Romania’s Criminal Underworld
by OCCRP, RISE Romania, and MaltaToday 15 October 2023 Tweet this Share this on Facebook DONATE A man was stabbed…
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Organized Crime and Corruption Reporting Project
This week, OCCRP, the Government Accountability Project, and 15 other media partners published “Dominica: Passports of the Caribbean,” an investigative…
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Nearly a Dozen People Bought Dominica Passports Before Going on the Run Over Crimes Back Home
by Lara Dihmis, Brian Fitzpatrick, Selma Mhaoud, Rana Sabbagh, William Kung (The Reporter) and Mahtab Divsalar (Zamaneh Media) 13 October…
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Implausible Budget Numbers, Undisclosed Names Raise Red Flags about Dominica’s Citizenship-By-Investment Program
by Zack Kopplin 12 October 2023 Tweet this Share this on Facebook DONATE Thousands of names appear to have not…
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Political activist and opposition party member Huseyn Malik arrested
Published: 11 October 2023 13:11 According to the Azerbaijan Democracy & Welfare Party (Azərbaycan Demokratiya və Rifah Partiyasının, or ADR),…
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Political activist and opposition party member Huseyn Malik arrested
According to the Azerbaijan Democracy & Welfare Party (Azərbaycan Demokratiya və Rifah Partiyasının, or ADR), the real reason for his…
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Dominica: Passports of the Caribbean
Unlike the traditional path to citizenship in countries around the world, for years, Dominica citizenship could be secured without even…
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Investigation Reveals Thousands Who Bought ‘Golden Passports’ From Dominica
by Zack Kopplin, Antoine Harari, Lara Dihmis, Sharad Vyas, and Jess Purkiss 11 October 2023 Tweet this Share this on…
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After Publicly Opposing Dual Citizenship, Jordan’s Former PM Obtained a Dominica Passport
Tweet this Share this on Facebook DONATE In 2016, Jordanian lawmakers gathered to decide whether to repeal a law which…
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What is “Dominica: Passports of the Caribbean”? Everything You Need to Know
Tweet this Share this on Facebook DONATE What is “Dominica: Passports of the Caribbean”? “Dominica: Passports of the Caribbean” is…
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Organized Crime and Corruption Reporting Project
Manipulation of Ukrainian Electronic Judge Distribution System Raises Questions of Fair Trial as Court Proceedings Begin (Photo: Artwork from the…
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“Hello, my name is Mia”: stories of rescued animals in Azerbaijan
On October 4th, on International Animal Day, Meydan TV collected stories of homeless animals that have suffered from human cruelty.…
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