OCCRP

Read here: https://www.occrp.org/en/news/malaysia-seizes-millions-in-cash-and-gold-in-military-procurement-probe

Read here: https://www.occrp.org/en/news/syria-authorities-bust-captagon-production-ring-seize-500k-pills

Read here: https://www.occrp.org/en/news/criminal-groups-drive-deforestation-in-brazilian-amazon-state

Read here: https://www.occrp.org/en/news/netherlands-to-limit-joint-anti-drug-operations-with-us-after-venezuela-aggression

Read here: https://www.occrp.org/en/news/chairman-of-alleged-criminal-conglomerate-arrested-in-cambodia-and-extradited-to-china

Read here: https://www.occrp.org/en/news/panama-ex-president-stands-trial-over-alleged-odebrecht-bribes

Read here: https://www.occrp.org/en/news/news-story-47-nepalis-rescued-from-scam-centers-in-myanmar-arrive-in-kathmandu

Read here: https://www.occrp.org/en/news/german-prosecutors-to-drop-probe-of-russian-oligarch-alisher-usmanov

Read here: https://www.occrp.org/en/project/narcofiles-the-new-criminal-order/trail-of-drug-linked-planes-leads-back-to-california-seller-and-us-aviation-regulatory-blind-spot

Read here: https://www.occrp.org/en/investigation/foreign-workers-local-sponsors-inside-palaus-hotel-scam-centers

Read here: https://www.occrp.org/en/scoop/multiple-identities-reveal-ties-between-chinese-businessman-and-cambodian-criminal-conglomerate

Read here: https://www.occrp.org/en/project/scam-empire/call-center-brands-design-test

Read here: https://www.occrp.org/en/scoop/brazilian-deforester-got-millions-in-loans-of-paraguayan-banks-pledging-green-investments

Read here: https://www.occrp.org/en/feature/inside-italys-fight-to-break-the-mafias-grip-on-families

Read here: https://www.occrp.org/en/news/myanmar-junta-arrests-over-1600-in-latest-scam-center-raid

Read here: https://www.occrp.org/en/feature/meet-the-south-pacific-ponzi-king-with-a-bogus-bank-and-a-global-fan-club

Read here: https://www.occrp.org/en/news/bosnia-raids-uncover-50-migrants-six-arrested-in-smuggling-crackdown

Read here: https://www.occrp.org/en/news/greek-court-to-hear-case-against-aid-workers-allegedly-smuggling-migrants

Read here: https://www.occrp.org/en/news/lawyer-who-absconded-from-uk-prison-will-have-cypriot-legal-license-suspended

Read here: https://www.occrp.org/en/news/albania-suspends-deputy-pm-balluku-in-major-tender-probe

Read here: https://www.occrp.org/en/news/international-cocaine-network-based-in-albania-and-italy-dismantled

Read here: https://www.occrp.org/en/news/italian-mafia-figures-doing-business-in-slovakia

Read here: https://www.occrp.org/en/project/the-crime-messenger/cocaine-and-bananas-how-balkan-traffickers-used-fruit-shipments-from-the-ecuadorian-presidents-family-firm-to-smuggle-drugs

Read here: https://www.occrp.org/en/news/dutch-prosecutors-seek-20-year-sentence-for-alleged-human-trafficker

Read here: https://www.occrp.org/en/news/south-korea-sanctions-sprawling-prince-group-alleged-criminal-empire

Read here: https://www.occrp.org/en/news/turkey-probes-companies-with-same-owner-as-firms-that-processed-online-fraud-payments

Read here: https://www.occrp.org/en/news/philippine-authorities-arrest-seven-in-flood-control-corruption-probe

Read here: https://www.occrp.org/en/scoop/how-sweeping-sanctions-missed-a-business-partner-of-the-alleged-head-of-an-major-asian-crime-organization

Read here: https://www.occrp.org/en/news/peru-jails-ex-president-vizcarra-after-14-years-corruption-sentence

Read here: https://www.occrp.org/en/scoop/libyan-businessman-who-ran-for-president-squandered-sovereign-wealth-funds-money-government-audit-claims

Read here: https://www.occrp.org/en/news/lithuania-cracks-down-on-smuggling-by-balloons

Read here: https://www.occrp.org/en/news/italy-hands-back-stolen-artifacts-older-than-the-indus-valley-civilization

Read here: https://www.occrp.org/en/news/us-uk-australia-sanction-russia-based-cybercrime-hosting-firms

Read here: https://www.occrp.org/en/news/bankera-revelations-lead-to-raids-court-fight

Read here: https://www.occrp.org/en/news/exiled-gabonese-first-lady-son-sentenced-in-absentia-to-20-years-for-corruption

Read here: https://www.occrp.org/en/news/turkish-prosecutors-seek-over-2000-years-for-incarcerated-istanbul-mayor

Read here: https://www.occrp.org/en/news/french-authorities-raid-deputy-prosecutors-office-in-marseille-cocaine-disappearance-case

Read here: https://www.occrp.org/en/feature/osint-ai-environmental-crime-meet-brazil-editor-eduardo-goulart

Read here: https://www.occrp.org/en/scoop/leaked-russian-records-reveal-obscure-firms-helping-bust-oil-sanctions-on-north-korea

Read here: https://www.occrp.org/en/news/conviction-shows-nigerias-efforts-against-pangolin-trafficking-are-paying-off-officials-say