OCCRP

Read here: https://www.occrp.org/en/investigation/how-solomon-islands-donor-funded-water-plant-became-a-costly-failure

Read here: https://www.occrp.org/en/project/know-your-host/ahead-of-cop29-azerbaijan-cultivated-allies-in-the-uks-house-of-lords-who-praised-its-leadership

Read here: https://www.occrp.org/en/scoop/belgian-money-laundering-investigation-overlaps-with-ukraine-war-profiteering-probe

Read here: https://www.occrp.org/en/investigation/luxury-london-properties-linked-to-family-of-azerbaijans-president-are-hidden-behind-an-offshore-trust

Read here: https://www.occrp.org/en/news/singapore-money-laundering-suspects-spent-lavishly-on-dubai-real-estate

Read here: https://www.occrp.org/en/news/afghan-national-taliban-agent-sentenced-to-30-years-for-narco-terrorism

Read here: https://www.occrp.org/en/news/from-canada-to-lagos-police-disrupt-christmas-drug-haul-worth-millions

Read here: https://www.occrp.org/en/feature/blood-and-ore-mexican-cartel-violence-silences-mine-opponents

Read here: https://www.occrp.org/en/feature/culiacan-dispatch-the-mexican-city-torn-apart-by-the-sinaloa-cartels-bloody-civil-war

Read here: https://www.occrp.org/en/news/lukashenkos-hidden-circle-the-people-behind-the-power

Read here: https://www.occrp.org/en/news/former-british-mp-faces-ban-from-parliament-after-failing-to-properly-register-work-for-controversial-company

Read here: https://www.occrp.org/en/news/nigeria-seizes-largest-asset-linked-to-government-corruption

Read here: https://www.occrp.org/en/news/us-targets-crypto-firm-for-alleged-115m-investor-fraud

Read here: https://www.occrp.org/en/news/evangelical-pastors-caught-in-a-charity-fraud-scheme

Read here: https://www.occrp.org/en/news/turkmens-pay-more-for-air-tickets-due-to-monopoly

Read here: https://www.occrp.org/en/news/kyrgyzstans-700-million-corruption-case-figure-fined-for-border-violation

Read here: https://www.occrp.org/en/news/sanctions-bypassed-belarus-microchip-pipeline-to-russia

Read here: https://www.occrp.org/en/news/audit-exposes-116m-in-unfinished-nigerian-government-contracts

Read here: https://www.occrp.org/en/investigation/top-australian-criminal-target-zhao-thrived-in-fiji-despite-high-level-warnings

Read here: https://www.occrp.org/en/scoop/real-estate-deal-with-royal-raises-questions-about-drug-trafficker-raffaele-imperiales-business-in-dubai

Read here: https://www.occrp.org/en/news/suspect-arrested-in-cross-border-balkan-drug-smuggling-probe

Read here: https://www.occrp.org/en/news/unauthorized-fiji-passports-were-used-to-take-cult-children-out-of-the-country

Read here: https://www.occrp.org/en/project/the-steward-files

Read here: https://www.occrp.org/en/news/fiji-considers-investigating-link-between-drug-dealer-and-minister

Read here: https://www.occrp.org/en/news/ngos-trafficked-women-in-mexico-face-judicial-apathy

Read here: https://www.occrp.org/en/news/fiji-investigating-unauthorized-passports-given-to-doomsday-cult-members

Read here: https://www.occrp.org/en/news/solomon-islands-party-figures-set-up-china-linked-offshore-firm-before-election

Read here: https://www.occrp.org/en/news/as-political-tensions-rise-panama-investigates-dutch-shipping-company

Read here: https://www.occrp.org/en/news/eu-operation-takes-down-violent-smuggling-ring

Read here: https://www.occrp.org/en/news/ti-g20-commitments-undermined-by-neglect-of-corruption

Read here: https://www.occrp.org/en/scoop/georgian-mayors-family-is-behind-secretive-hotel-project-in-picturesque-mountain-town

Read here: https://www.occrp.org/en/investigation/tell-me-what-you-need-wiretaps-caught-alleged-toronto-mafia-boss-speaking-with-property-developers

Read here: https://www.occrp.org/en/news/ex-kyrgyz-top-customs-official-pays-200m-to-walk-free-awaiting-trial

Read here: https://www.occrp.org/en/scoop/major-canadian-banks-td-and-rbc-td-bank-and-rbc-hold-mortgages-for-alleged-toronto-mafia-boss

Read here: https://www.occrp.org/en/investigation/well-connected-private-investor-scoops-up-hydropower-rights-in-georgia

Read here: https://www.occrp.org/en/news/singapore-recovers-billions-of-dollars-in-money-laundering-case

Read here: https://www.occrp.org/en/news/the-buro-owners-of-eu-microprocessor-plant-shiped-chips-to-russia-despite-sanctions

Read here: https://www.occrp.org/en/news/at-request-of-austria-europol-updates-warrant-for-kavac-clan-leader-zvicer

Read here: https://www.occrp.org/en/news/us-charges-turkish-shipping-scion-with-smuggling-venezuelan-oil

Read here: https://www.occrp.org/en/news/unknown-hackers-crashed-the-darknet-during-the-us-election