OCCRP

Read here: https://www.occrp.org/en/investigations/uk-offshore-ownership-registry-reveals-luxury-properties-owned-by-armenian-ex-presidents-family

Read here: https://www.occrp.org/en/daily/18445-gone-in-60-seconds-spanish-police-arrest-7-tied-to-car-theft-ring

Read here: https://www.occrp.org/en/daily/18437-us-seizes-gas-station-heroin-shipment

Read here: https://www.occrp.org/en/daily/18433-illegal-copper-mine-shutdown-in-brazil

Read here: https://www.occrp.org/en/investigations/total-control-azerbaijans-jails-fill-with-journalists-and-dissidents-as-election-approaches

Read here: https://www.occrp.org/en/daily/18426-council-of-europe-tightens-draft-law-banning-products-made-with-forced-labor

Read here: https://www.occrp.org/en/daily/18427-over-a-hundred-poisonous-frogs-seized-at-colombian-airport

Read here: https://www.occrp.org/en/daily/18424-pakistan-s-ex-pm-imran-khan-sentenced-to-14-years-for-selling-state-gifts

Read here: https://www.occrp.org/en/daily/18417-ukraine-uncovers-embezzlement-ring-involving-defense-ministry-officials

Read here: https://www.occrp.org/en/daily/18414-germany-indicts-two-ex-mps-for-bribery

Read here: https://www.occrp.org/en/daily/18412-spain-extends-probe-into-russian-involvement-in-catalonian-independence-plans

Read here: https://www.occrp.org/en/daily/18409-kyrgyzstan-ex-customs-official-matraimov-wanted-by-authorities

Read here: https://www.occrp.org/en/investigations/china-born-businesswoman-charged-over-meth-flight-built-a-web-of-influence-in-papua-new-guinea

Read here: https://www.occrp.org/en/daily/18405-spanish-authorities-arrest-5-suspected-of-fake-banknote-scheme

Read here: https://www.occrp.org/en/daily/18390-absconded-american-sought-in-multi-million-dollar-ponzi-scheme

Read here: https://www.occrp.org/en/daily/18399-us-court-revives-mexico-s-lawsuit-against-gun-producers

Read here: https://www.occrp.org/en/daily/18388-u-s-sanctions-guatemalan-ex-official-for-alleged-corruption-in-mining-sector

Read here: https://www.occrp.org/en/blog/18400-only-those-with-money-can-leave-gazans-pay-thousands-to-escape-through-egypt

Read here: https://www.occrp.org/en/daily/18384-spain-massive-fake-sneaker-ring-taken-down-7-arrested

Read here: https://www.occrp.org/en/daily/18383-spanish-police-bust-fake-shaman-network-active-in-11-countries

Read here: https://www.occrp.org/en/daily/18374-kazakhstan-cracks-down-on-largest-illegal-online-casinos-network

Read here: https://www.occrp.org/en/daily/18367-us-fifth-member-in-off-road-tire-ponzi-scheme-pleads-guilty

Read here: https://www.occrp.org/en/daily/18372-former-colombian-governor-accused-of-electoral-fraud

Read here: https://www.occrp.org/en/daily/18361-after-revealed-violations-lithuania-toughens-sanctions-implementation

Read here: https://www.occrp.org/en/daily/18355-brazil-arrests-man-suspected-of-laundering-nearly-us-2-66-billion

Read here: https://www.occrp.org/en/daily/18357-iraq-deploys-special-forces-to-baghdad-airport-to-increase-security

Read here: https://www.occrp.org/en/daily/18348-elderly-victims-defrauded-of-millions-california-man-and-others-sentenced-for-investment-fraud

Read here: https://www.occrp.org/en/daily/18349-experts-canada-lacks-proper-strategy-against-cross-border-crime

Read here: https://www.occrp.org/en/daily/18341-ecuador-president-proposes-crime-fighting-referendum

Read here: https://www.occrp.org/en/daily/18339-spanish-police-dismantle-illegal-pet-trade-gang

Read here: https://www.occrp.org/en/daily/18347-nigerian-poverty-alleviation-minister-suspended-on-corruption-charges

Read here: https://www.occrp.org/en/daily/18340-guinea-orders-legal-action-over-rosewood-export-fraud

Read here: https://www.occrp.org/en/investigations/how-a-51-million-state-built-beauty-clinic-in-turkmenistan-ended-up-in-the-hands-of-the-presidents-family-at-a-massive-discount

Read here: https://www.occrp.org/en/daily/18338-bangladesh-sentences-nobel-laureate-to-six-months-for-graft

Read here: https://www.occrp.org/en/poy/2023/

Read here: https://www.occrp.org/en/daily/18331-australia-sentences-men-who-trafficked-300-kg-of-meth-inside-of-excavator

Read here: https://www.occrp.org/en/daily/18322-malaysian-authorities-seize-nearly-a-ton-of-fentanyl-bound-for-dubai

Read here: https://www.occrp.org/en/investigations/as-singapore-police-probe-money-laundering-ring-a-private-equity-entrepreneur-disappears

Read here: https://www.occrp.org/en/investigations/central-asian-cotton-powers-russias-sanctioned-gunpowder-plants

Read here: https://www.occrp.org/en/daily/18323-two-men-plead-guilty-of-bringing-cocaine-to-the-us-via-narco-subs