OCCRP

Read here: https://www.occrp.org/en/news/cyprus-court-case-kicks-off-involving-superyacht-firm-that-was-ultimately-owned-by-abramovich

Read here: https://www.occrp.org/en/news/exclusive-azerbaijani-ex-autocrats-son-buys-back-luxury-hotel-sold-amid-political-upheaval

Read here: https://www.occrp.org/en/news/czech-firm-and-manager-convicted-in-eu-funds-fraud

Read here: https://www.occrp.org/en/news/ex-french-president-sarkozy-gets-5-years-in-prison-in-libya-corruption-case

Read here: https://www.occrp.org/en/feature/captagon-drug-networks-adapt-and-survive-in-middle-east-after-assads-fall

Read here: https://www.occrp.org/en/news/france-opens-fraud-probe-into-lebanons-ex-pm-mikati

Read here: https://www.occrp.org/en/news/georgia-detains-exchange-owner-in-660m-laundering-probe

Read here: https://www.occrp.org/en/news/beirut-port-explosion-investigation-gains-momentum-with-extradition-request

Read here: https://www.occrp.org/en/news/son-of-rostec-executive-questioned-in-spain-over-possible-money-laundering

Read here: https://www.occrp.org/en/news/romanian-authorities-investigate-hs-timber-in-alleged-and-tax-scheme

Read here: https://www.occrp.org/en/news/icj-rejects-equatorial-guineas-request-to-block-sale-of-teodorin-obiangs-paris-mansion

Read here: https://www.occrp.org/en/news/two-san-fernando-valley-men-charged-in-611-million-electronics-export-scheme

Read here: https://www.occrp.org/en/news/germany-extradites-ukrainian-appraiser-over-alleged-2m-land-sale-scheme

Read here: https://www.occrp.org/en/feature/stained-with-blood-new-port-brings-violent-drug-cartels-to-ecuador-fishing-town

Read here: https://www.occrp.org/en/news/georgia-detains-former-defence-minister-on-money-laundering-and-abuse-of-power-charges

Read here: https://www.occrp.org/en/news/us-court-hands-27-year-sentence-to-porn-site-founder-for-sex-trafficking

Read here: https://www.occrp.org/en/news/qa-corruption-protests-and-government-collapse-in-nepal

Read here: https://www.occrp.org/en/news/us-sanctions-southeast-asian-scam-networks-targeting-americans

Read here: https://www.occrp.org/en/news/turkey-seizes-can-holding-in-probe-of-media-giant-over-financial-crimes

Read here: https://www.occrp.org/en/news/jersey-probes-roman-abramovich-over-suspected-money-laundering

Read here: https://www.occrp.org/en/news/uk-lawmakers-warn-of-alarming-surge-in-smuggled-meat-and-dairy

Read here: https://www.occrp.org/en/news/azerbaijan-jails-ex-oil-executive-for-32m-embezzlement

Read here: https://www.occrp.org/en/news/ukraines-ex-cyber-security-head-accused-of-hiding-wealth

Read here: https://www.occrp.org/en/news/three-men-detained-after-vanuatus-largest-cocaine-haul-since-2013

Read here: https://www.occrp.org/en/news/three-men-detained-after-vanuatus-largest-cocaine-haul-since-2013

Read here: https://www.occrp.org/en/news/congos-ex-justice-minister-convicted-of-diverting-war-victim-funds

Read here: https://www.occrp.org/en/news/lithuania-fines-bankera-affiliated-firm-over-compliance-failures

Read here: https://www.occrp.org/en/news/lebanese-court-releases-former-central-bank-governor-on-bail

Read here: https://www.occrp.org/en/feature/analysis-alleged-cartel-members-in-mexico-buying-time-with-legal-mechanism

Read here: https://www.occrp.org/en/news/ex-directors-of-abramovich-linked-firm-indicted-in-eur25m-cyprus-tax-evasion-case

Read here: https://www.occrp.org/en/news/sri-lankas-former-president-arrested-on-corruption-charges

Read here: https://www.occrp.org/en/news/report-global-bank-fraud-risks-set-to-escalate

Read here: https://www.occrp.org/en/news/ukraine-court-postpones-appeal-in-case-of-detained-nabu-detective

Read here: https://www.occrp.org/en/news/former-ceo-of-dutch-jumbo-supermarkets-requests-appeal-for-bribery-conviction

Read here: https://www.occrp.org/en/news/mystery-deepens-as-second-narco-sub-washes-ashore-in-solomon-islands

Read here: https://www.occrp.org/en/news/finland-opens-landmark-human-trafficking-trial

Read here: https://www.occrp.org/en/news/bulgaria-raids-arms-dealers-in-ukraine-led-corruption-probe

Read here: https://www.occrp.org/en/news/mexico-sends-26-cartel-suspects-to-us-calling-move-a-sovereign-decision

Read here: https://www.occrp.org/en/news/bangladesh-opens-corruption-trial-for-sheikh-hasina

Read here: https://www.occrp.org/en/news/lebanese-army-kills-top-drug-traffickers