OCCRP

Consortium of investigative centers, media and journalists more on Wikipedia

A 'Drug War': Syria's Neighbors Fight a Flood of Captagon Across Their Borders - OCCRP - OCCRP Syria 9mos
Leaked Emails Reveal How Putin's Friends Dodged Sanctions With Help of Western Enablers - OCCRP... US Russia 9mos
U.K. Royal's Russian Allies Helped Putin Crony Rotenberg Dodge Western Sanctions - OCCRP - OCCR... US Russia 9mos
Cyprus Firm Helped Sanctioned Russian Oligarch Move Funds - OCCRP Russia Ukraine Cyprus 11mos
Kremlin-Linked Group Arranged Payments to European Politicians to Support Russia’s Annexation o... Russia Ukraine 1yr
German Police Raid Residence of Russian Oligarch Alisher Usmanov; Tax Evasion and Money Launder... Russia 1yr
‘I Confess to All the Crimes’: A Russian Soldier Admits to Executing a Civilian and Denounces H... Russia 1yr
How Illegal Land Grabs in Brazil’s Amazon Feed the Global Beef Industry - OCCRP Brazil 1yr
Mysterious Group of Companies Tied to Bank Rossiya Unites Billions of Dollars in Assets Connect... 1yr
Fueling Secession, Promising Bitcoins: How a Russian Operator Urged Catalonian Leaders to Break... Russia Spain 1yr
One Family’s ‘Golden Age’: President’s Relative Controls Turkmenistan’s Only Mobile Operator -... Turkmenistan 2yrs
“A Faustian Pact”: How Henley & Partners’ “Passport King” and Cambridge Analytica’s Parent Firm... US 2yrs
Sons of Azerbaijani Strongman Vasif Talibov Received Millions From Money Laundering Systems - O... Azerbaijan 2yrs
Suisse Secrets - OCCRP Switzerland Suisse 2yrs
Inside Kyrgyzstan’s Campaign to Silence Bolot Temirov - OCCRP Kyrgyzstan 2yrs
BP Turned a ‘Blind Eye’ to Corruption in Prize Azerbaijan Gas Project - OCCRP Azerbaijan 2yrs
As U.S. Sanctions Loomed, a Tycoon ‘Mopped Up’ Zimbabwe’s Scarce Dollars, and Acquired a Lucrat... US Zimbabwe 2yrs
Pandora Papers Reveal Offshore Holdings of Ukrainian President and his Inner Circle - OCCRP 2yrs
Pandora Papers Reveal Offshore Holdings of Ukrainian President and his Inner Circle - OCCRP 2yrs
 

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Ownership of Chemicals that Exploded at Beirut Port Traces Back to Ukraine - OCCRP Ukraine 2yrs
Catalan Separatists Tailored Public Messaging to Avoid Antagonizing Russia: ‘You Have to Avoid... Russia Spain Catalonia 2yrs
Trust No One: Top Kazakh Oligarchs And Dozens of Government Officials May Have Been Spied On Wi... Kazakhstan 2yrs
Azerbaijani Couple, Including President’s Cousin, Owns Properties Worth Millions in London and... 2yrs
As Turkmenistan’s People go Hungry, President’s Nephew Profits off Food Imports - OCCRP Turkmenistan 2yrs
How Afghanistan’s President Helped His Brother Secure Lucrative Mining Deals with a U.S. Contra... US Afghanistan 2yrs
Congo-Brazzaville Strongman Buys Secret Weapons Haul from Azerbaijan - OCCRP Azerbaijan 3yrs
A Hidden Tycoon, African Explosives, and a Loan from a Notorious Bank: Questionable Connections... Lebanon 3yrs
The Troika Laundromat - OCCRP 5yrs
The Fate of Madagascar’s Endangered Rosewoods China Madagascar 5yrs