Organized Crime and Corruption Reporting Project | OCCRP
Fiji’s former prime minister and police chief publicly associated with Zhao Fugang, a China-born businessman and Communist Party representative, even after police warned them that Zhao …
Nigeria Seizes Largest Asset Linked to Government Corruption
18 hours ago · Nigerian authorities have announced Monday their largest asset recovery to date, seizing a 150,500-square-meter estate that includes 753 duplexes and other apartments …
About Us - OCCRP
Investigations. We work for the public. We report on topics that few other news organizations are covering in depth, including how crime and corruption are fueling the crises of our time: war, …
‘Make a Molotov Cocktail’: How Europeans Are Recruited Through …
Sep 26, 2024 · The cases are multiplying across Europe: Young men with pro-Russian views instructed on Telegram to carry out sabotage attacks. Western security officials point to the …
Alleged Italian Mobsters Grew Powerful in Toronto. Experts Say
Apr 24, 2024 · Some years after he left Italy and set up in Canada, Figliomeni became the prime suspect in a major organized crime investigation by Toronto’s York Regional Police, which led …
NGOs: Trafficked Women in Mexico Face “Judicial Apathy”
Nov 25, 2024 · Organized crime, systemic corruption, and a culture of machismo are fueling a devastating crisis for women and girls in Mexico, where only a tiny minority of human …
Singapore Recovers Billions of Dollars in Money Laundering Case
Nov 21, 2024 · Singapore’s police said 15 foreign nationals have surrendered assets worth about S$1.85 billion (US$1.37 billion) in the city-state’s largest money laundering case. Despite …
Global Cybercrime Ring Busted, 1,000 Servers Taken Down
Nov 6, 2024 · Interpol announced Tuesday it had dismantled 1,037 servers and infrastructure linked to cybercrime, operating on 22,000 IP addresses, and arrested over 40 suspects as part …
The Russian Laundromat Exposed - OCCRP
Mar 20, 2017 · Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia, journalists now know how the complex scheme …
Pandora Papers Reveal Offshore Holdings of Ukrainian President
Oct 3, 2021 · Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the Pandora Papers reveal he and his close circle were the …