OCCRP

Read here: https://www.occrp.org/en/news/assad-era-corruption-still-threatens-syrias-transition-report-warns

Read here: https://www.occrp.org/en/news/uk-drops-sanctions-on-controversial-serbian-arms-dealer

Read here: https://www.occrp.org/en/scoop/companies-linked-to-convicted-bomb-supplier-in-daphne-case-moved-millions-despite-asset-freeze

Read here: https://www.occrp.org/en/news/ex-georgian-minister-jailed-in-920k-corruption-probe

Read here: https://www.occrp.org/en/news/interpol-wanted-french-drug-trafficker-extradited-from-dubai-to-france

Read here: https://www.occrp.org/en/news/yemen-seizes-15-million-captagon-pills-alleges-houthis-fueling-war-through-drug-trade

Read here: https://www.occrp.org/en/news/fake-facebook-sales-scam-spreads-in-slovenia

Read here: https://www.occrp.org/en/news/us-imprisoned-head-of-a-bogus-un-agency-using-the-name-of-his-twin

Read here: https://www.occrp.org/en/news/exclusive-nigerian-ex-governors-family-reshuffled-us-properties-after-his-arrest-on-corruption-allegations

Read here: https://www.occrp.org/en/news/feds-russian-laundered-half-a-billion-through-manhattan-crypto-firms

Read here: https://www.occrp.org/en/news/exclusive-paraguay-says-it-wont-pay-ransomware-group-for-stolen-citizenship-data

Read here: https://www.occrp.org/en/news/syria-moves-to-end-captagon-empire-built-under-assad

Read here: https://www.occrp.org/en/news/exclusive-alleged-albanian-mafia-leader-in-ecuador-accused-of-laundering-cocaine-cash-via-uae-firms

Read here: https://www.occrp.org/en/news/swiss-prosecutors-search-journalists-office-and-home-in-banking-secrecy-probe

Read here: https://www.occrp.org/en/news/eu-urged-to-toughen-anti-corruption-directive

Read here: https://www.occrp.org/en/news/mongolias-pm-falls-to-protests-corruption-scandal

Read here: https://www.occrp.org/en/news/unsealed-court-documents-reveal-how-drug-traffickers-targeted-us-banks

Read here: https://www.occrp.org/en/project/dear-compatriots/russian-state-fund-paid-allies-in-the-eu-despite-sanctions

Read here: https://www.occrp.org/en/news/cypriot-mps-assail-officials-for-failure-to-collect-on-eur14m-tax-bill-from-roman-abramovich-firm

Read here: https://www.occrp.org/en/project/dear-compatriots/russian-foundation-aimed-at-helping-compatriots-abroad-supports-spies-criminals-and-propagandists

Read here: https://www.icij.org/news/2025/05/christopher-kinahan-cian-sharkhin-portlaoise-prison-writing/

Read here: https://www.occrp.org/en/news/cypriot-auditor-scrutinizes-political-donations-from-golden-passport-program

Read here: https://www.occrp.org/en/news/france-over-20-arrested-in-connection-to-crypto-related-kidnappings

Read here: https://www.occrp.org/en/news/bitcoin-scandal-triggers-czech-government-crisis

Read here: https://www.occrp.org/en/news/chechen-presidents-cousin-owns-mystery-jet-russian-authorities-mistakenly-reveal

Read here: https://www.occrp.org/en/news/italy-targets-chinese-firms-in-massive-vat-fraud-case

Read here: https://www.occrp.org/en/news/former-vw-managers-sentenced-over-diesel-fraud

Read here: https://www.occrp.org/en/news/exclusive-police-suspect-brazilian-singer-worked-with-cocaine-traffickers

Read here: https://www.occrp.org/en/news/georgia-arrests-billionaires-ex-advisor-over-alleged-crypto-theft

Read here: https://www.occrp.org/en/news/migrants-in-libya-exceed-850000-amid-persisting-instability-and-humanitarian-threats

Read here: https://www.occrp.org/en/news/indonesia-probes-33m-bribery-in-foreign-worker-permits

Read here: https://www.occrp.org/en/news/experts-warn-us-treasury-rule-will-aid-criminal-shell-firms

Read here: https://www.occrp.org/en/news/cocaine-cartel-with-global-links-hit-in-eu-crackdown

Read here: https://www.occrp.org/en/news/migrant-smuggling-ring-dismantled-in-bosnia-operation

Read here: https://www.occrp.org/en/news/roman-abramovich-company-closed-without-paying-eur14m-tax-bill-in-cyprus

Read here: https://www.occrp.org/en/investigation/using-stolen-identities-balkan-gangsters-armed-themselves-with-bosnian-passports

Read here: https://www.occrp.org/en/news/lithuania-investigates-crypto-startup-bankera-over-eur100m-token-sale

Read here: https://www.occrp.org/en/investigation/after-sierra-leones-president-took-office-his-wife-and-her-family-went-real-estate-shopping

Read here: https://www.occrp.org/en/news/nato-procurement-officials-face-corruption-probe

Read here: https://www.occrp.org/en/news/south-korea-targets-a-cult-leader-in-sex-fraud-probe