OCCRP

Read here: https://www.occrp.org/en/investigations/just-rock-moti-group-suspected-zimbabwe-concessions-held-no-lithium-before-announcing-1b-battery-factory

Read here: https://www.occrp.org/en/investigations/leak-unveils-russian-oligarch-abramovichs-1-billion-art-collection-despite-sanctions-it-has-not-been-seized-or-frozen

Read here: https://www.occrp.org/en/daily/18048-man-convicted-in-international-scheme-that-defrauded-lawyers-in-the-us

Read here: https://www.occrp.org/en/daily/18050-uk-court-sentences-french-duo-for-smuggling-vietnamese-migrants-inside-furniture

Read here: https://www.occrp.org/en/daily/18041-philippine-outlet-rappler-and-its-ceo-acquitted-of-tax-evasion-charges

Read here: https://www.occrp.org/en/daily/18043-mexican-maritime-authorities-achieve-record-drug-seizures

Read here: https://www.occrp.org/en/investigations/missed-red-flags-leak-exposes-swiss-asset-management-firms-work-for-clients-accused-of-fraud-and-corruption

Read here: https://www.occrp.org/en/investigations/members-of-alleged-singapore-money-laundering-syndicate-bought-london-properties-worth-dollar56m

Read here: https://www.occrp.org/en/the-shadow-investor/friend-of-kyrgyz-presidents-son-revealed-as-co-owner-of-construction-company-behind-high-profile-property-developments

Read here: https://www.occrp.org/en/the-shadow-investor/two-families-notorious-for-enabling-corruption-in-kyrgyzstan-united-in-marriage

Read here: https://www.occrp.org/en/40-press-releases/presss-releases/18025-occrps-new-podcast-shines-a-bright-light-into-the-dark-world-of-international-crime-and-corruption

Read here: https://www.occrp.org/en/daily/18017-chile-human-trafficking-rings-dismantled-in-massive-operation

Read here: https://www.occrp.org/en/daily/18006-3m-s-recent-bribery-violations-a-very-common-practice-in-business-expert-says

Read here: https://www.occrp.org/en/daily/18007-thailand-seizes-antiquities-traded-on-facebook

Read here: https://www.occrp.org/en/daily/18001-oil-execs-massive-war-crimes-trial-starts-in-sweden

Read here: https://www.occrp.org/en/investigations/documents-provide-fresh-insight-into-allegations-of-stock-manipulation-that-rocked-indias-powerful-adani-group

Read here: https://www.occrp.org/en/daily/17993-india-s-adani-group-faces-scrutiny-after-its-secret-investors-are-revealed

Read here: https://www.occrp.org/en/daily/17977-mexico-deploys-troops-to-areas-where-gangs-are-extorting-lemon-growers

Read here: https://www.occrp.org/en/daily/17978-brazil-arrests-those-linked-to-deforesting-598-hectares-of-amazon-rainforest

Read here: https://www.occrp.org/en/daily/17970-spain-seizes-record-amount-of-cocaine-hidden-in-banana-boxes

Read here: https://www.occrp.org/en/daily/17968-online-scammers-pilfered-americans-of-more-than-10-billion-in-2022

Read here: https://www.occrp.org/en/investigations/hugo-chavezs-nurse-stashed-gold-bars-in-a-secret-vault-in-europe-investigators-allege-heres-who-they-say-helped-her

Read here: https://www.occrp.org/en/daily/17961-der-spiegel-probe-into-nord-stream-blast-points-to-ukrainian-specialists

Read here: https://www.occrp.org/en/daily/17947-congolese-officials-sanctioned-for-participating-in-wildlife-trafficking

Read here: https://www.occrp.org/en/37-ccblog/ccblog/17951-new-sanctions-on-lebanons-former-central-bank-governor-likely-bring-frozen-assets-to-at-least-200-million-documents-show

Read here: https://www.occrp.org/en/daily/17941-spanish-authorities-bust-rip-deal-scam-gang-8-arrested

Read here: https://www.occrp.org/en/daily/17943-us-dozens-plead-guilty-of-trafficking-drugs-in-south-carolina-prisons

Read here: https://www.occrp.org/en/daily/17934-spain-cracks-down-on-anabolic-and-sexual-enhancer-trafficking

Read here: https://www.occrp.org/en/daily/17939-elections-in-ecuador-marked-by-political-violence-attributed-to-drug-cartels

Read here: https://www.occrp.org/en/daily/17923-international-crackdown-on-west-african-organized-crime-nets-103-suspects

Read here: https://www.occrp.org/en/daily/17922-cyber-scam-network-dismantled-in-dominican-republic

Read here: https://www.occrp.org/en/daily/17915-spain-seizes-45-tonnes-of-lithium-batteries-bound-for-the-black-market

Read here: https://www.occrp.org/en/daily/17917-barbie-reaches-russia-illegally

Read here: https://www.occrp.org/en/daily/17911-pakistan-sentences-former-prime-minister-imran-khan-for-graft

Read here: https://www.occrp.org/en/investigations/canadian-case-exposes-hong-kong-developers-corporate-ties-to-chinese-criminal-underworld

Read here: https://www.occrp.org/en/daily/17893-spanish-police-arrest-23-in-crackdown-on-modern-slavery

Read here: https://www.occrp.org/en/daily/17887-french-polish-arms-dealing-fraudster-arrested-again-in-spain

Read here: https://www.occrp.org/en/investigations/influential-albanian-politician-led-organized-crime-group-in-australia-intelligence-reports-claim

Read here: https://www.occrp.org/en/daily/17874-gambling-tycoon-s-partners-abandon-him-as-extradition-to-china-looms

Read here: https://www.occrp.org/en/daily/17868-azerbaijan-detains-well-known-opposition-leader