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Our journalism has so far helped return $10+ billion to the public sphere and led to 700+ arrests, indictments, and sentences.
Organized Crime and Corruption Reporting Project
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Up to 15 Years in Prison Sought for Azerbaijani Journalists in Deepening Crackdown
www.occrp.org/en/news/up-t...
Organized Crime and Corruption Reporting Project
Journalists: Get Your Reporting in Front of Film & TV Series Creators. Submit your story proposals for the opportunity to be a part of the fourth Floodlight Summit next February in Cartagena, Colombia.
Deadline: June 15 📍 Submit your proposal: www.floodlightproject.org
🇷🇺NEW: Dozens of men with security backgrounds have been quietly sailing alongside the standard crews on the tankers carrying sanctioned Russian oil. Now, reporters speak to some of these "watchmen" firsthand to learn about their roles on board: www.occrp.org/en/investiga...
Egyptian Tycoon Detained in Organized Crime Probe
www.occrp.org/en/news/egyp...
Alumina Exports to Russia Not Included in the EU’s 21st Sanctions Package
www.occrp.org/en/news/alum...
A $57 Billion Toll: How Evolving Scams Are Fleecing Europe
www.occrp.org/en/news/a-57...
Hungarian Prosecutors Vow Action on Graft Claims, but Target Anti-Corruption Chief
www.occrp.org/en/news/hung...
U.K. Targets $68M in Properties Owned by China-Born Man with Multiple Citizenships
www.occrp.org/en/news/uk-t...
European Prosecutors Seize Assets in Italian Subsidy Fraud Probe
www.occrp.org/en/news/euro...
Organized Crime and Corruption Reporting Project
Organized Crime and Corruption Reporting Project
Organized Crime and Corruption Reporting Project
Organized Crime and Corruption Reporting Project
Organized Crime and Corruption Reporting Project
Organized Crime and Corruption Reporting Project
Organized Crime and Corruption Reporting Project
Organized Crime and Corruption Reporting Project
Press freedom organizations say the lengthy sentences demanded for Toplum TV journalists are designed to stifle independent media exposing high-level corruption.
EU Foreign policy chief Kaja Kallas said alumina exports are not part of the bloc’s latest round of anti-Russia sanctions, and that an Irish Government investigation is ongoing into whether the raw...
www.occrp.org
A new report reveals that criminal networks are rapidly adapting to new technologies, including artificial intelligence, siphoning billions from victims while the vast majority of crimes go unreported.
www.occrp.org
The national anti-corruption watchdog alleges billions were misappropriated during the Orbán era, but prosecutors revealed to OCCRP that the watchdog’s president is himself facing criminal charges.
Dozens of men with security backgrounds have been quietly sailing alongside the standard crews on the tankers carrying sanctioned Russian oil. Now, reporters speak to some of these "watchmen"…
Britain's land registry shows requests for freezing order on luxury properties owned by Yuan Yihua, who holds so-called “golden passports” issued in return for investments in Cyprus, Cambodia and...