OCCRP

Read here: https://www.occrp.org/en/the-pandora-papers/at-serbias-legalization-secretariat-developers-paid-cash-to-have-their-construction-violations-excused

Read here: https://www.occrp.org/en/daily/16840-swedbank-ex-ceo-on-trial-for-alleged-money-laundering-cover-up

Read here: https://www.occrp.org/en/daily/16825-nigeria-mafia-cult-kingpins-arrested-in-south-africa

Read here: https://www.occrp.org/en/daily/16807-us-designates-bosnian-anti-corruption-prosecutor

Read here: https://www.occrp.org/en/daily/16812-german-police-raid-yacht-of-russian-oligarch-alisher-usmanov

Read here: https://www.occrp.org/en/daily/16811-south-africa-makes-1450-arrests-in-a-weekend-crime-crackdown

Read here: https://www.occrp.org/en/daily/16800-turkish-police-detain-a-suspected-killer-of-montenegrin-mafia-boss

Read here: https://www.occrp.org/en/suisse-secrets/many-lives-and-credit-suisse-accounts-of-gaddafi-linked-lobbyist-hassan-tatanaki

Read here: https://www.occrp.org/en/daily/16797-former-honduran-first-lady-sentenced-to-14-years-for-corruption

Read here: https://www.occrp.org/en/daily/16791-nigerian-authorities-raid-cybercrime-training-centers

Read here: https://www.occrp.org/en/suisse-secrets/swiss-based-fund-aog-poured-cash-into-joint-accounts-with-african-politicians

Read here: https://www.occrp.org/en/daily/16796-new-surveillance-scandal-erupts-in-georgia-after-leaked-videos-emerge

Read here: https://www.occrp.org/en/daily/16786-pakistani-court-drops-terrorism-charges-against-former-pm-imran-khan

Read here: https://www.occrp.org/en/daily/16787-two-charged-for-the-killing-of-ecuadorian-prosecutor

Read here: https://www.occrp.org/en/daily/16788-israel-sees-massive-jump-in-organized-crime-money-laundering-in-2021

Read here: https://www.occrp.org/en/asset-tracker/german-police-raid-residence-of-russian-oligarch-alisher-usmanov-tax-evasion-and-money-laundering-suspected

Read here: https://www.occrp.org/en/ndrangheta/italys-most-powerful-mafia-mingles-with-devoted-christians-at-the-sanctuary-of-polsi-in-calabria

Read here: https://www.occrp.org/en/investigations/i-will-take-my-percentage-congolese-presidential-adviser-caught-on-tape-negotiating-corrupt-mineral-deal

Read here: https://www.occrp.org/en/daily/16770-following-warrant-lebanese-antiquities-dealer-publicly-claims-innocence

Read here: https://www.occrp.org/en/daily/16769-russia-slips-from-center-stage-as-un-cybercrime-treaty-negotiations-forge-ahead

Read here: https://www.occrp.org/en/daily/16771-serbian-court-sentences-montenegro-s-mafia-clan-leader-in-absentia

Read here: https://www.occrp.org/en/daily/16764-mexico-extradites-alleged-member-of-arellano-felix-cartel-to-the-u-s

Read here: https://www.occrp.org/en/daily/16757-paraguay-sentences-member-of-the-riviera-maya-gang-to-8-years

Read here: https://www.occrp.org/en/daily/16759-montenegrin-mafia-boss-killed-in-turkey

Read here: https://www.occrp.org/en/daily/16756-montenegro-seizes-illegal-cigarettes-worth-us-3-million

Read here: https://www.occrp.org/en/daily/16755-liechtenstein-asks-beirut-to-help-investigate-lebanon-s-central-banker

Read here: https://www.occrp.org/en/daily/16753-google-former-russian-hacker-group-members-target-ukraine

Read here: https://www.occrp.org/en/daily/16745-geneva-prosecutor-demands-beny-steinmetz-s-bribery-sentence-is-upheld

Read here: https://www.occrp.org/en/daily/16744-kenya-notorious-wildlife-trafficker-extradited-to-the-u-s

Read here: https://www.occrp.org/en/40-press-releases/presss-releases/16742-occrp-publishes-spanish-language-follow-the-money-handbook

Read here: https://www.occrp.org/en/daily/16738-u-s-ship-seizes-20-million-worth-of-drugs-in-the-gulf-of-oman

Read here: https://www.occrp.org/en/daily/16737-mayor-among-nearly-200-ndrangheta-suspects-arrested-in-italy

Read here: https://www.occrp.org/en/daily/16734-report-switzerland-ill-equipped-in-fight-against-money-laundering

Read here: https://www.occrp.org/en/daily/16726-cybercrime-investigators-probing-oligarch-use-of-crypto-to-dodge-sanctions

Read here: https://www.occrp.org/en/investigations/company-where-afghan-presidents-brother-held-secret-stake-received-valuable-mineral-shipments-documents-show

Read here: https://www.occrp.org/en/daily/16725-a-bipartisan-us-senate-bill-takes-on-illegal-fishing

Read here :https://www.occrp.org/en/daily/16727-kyrgyz-public-questions-government-s-silence-over-1-1-billion-gold-sale

Read here: https://www.occrp.org/en/daily/16714-mining-billionaire-and-partners-testify-in-landmark-swiss-bribery-case

Read here: https://www.occrp.org/en/daily/16715-jihadists-in-burkina-faso-garnering-popular-support-through-crime

Read here: https://www.occrp.org/en/daily/16708-croatian-oil-company-hit-by-record-financial-embezzlement