OCCRP

Read here: https://www.occrp.org/en/news/the-venezuelan-connection-to-el-salvadors-pandemic-food-aid-swindle

Read here: https://www.occrp.org/en/news/sons-of-nigerian-president-and-his-tycoon-friend-owned-a-company-together

Read here: https://www.occrp.org/en/news/meth-laced-lollies-accidentally-given-to-aucklands-homeless

Read here: https://www.occrp.org/en/news/singapore-charges-ex-bankers-with-abetting-22-bn-money-laundering-ring

Read here: https://www.occrp.org/en/news/slovakia-govt-to-disband-police-agency-investigating-corruption

Read here: https://www.occrp.org/en/investigation/a-murky-cypriot-firm-is-helping-belarus-export-potash-in-breach-of-eu-sanctions

Read here: https://www.occrp.org/en/scoop/family-of-georgian-oligarch-bidzina-ivanishvili-has-unreported-real-estate-in-russia

Read here: https://www.occrp.org/en/news/counterfeit-medicines-surge-in-africa-amid-regulatory-gaps

Read here: https://www.occrp.org/en/news/fighting-against-crude-oil-theft-nigeria-dismantles-63-illegal-refineries

Read here: https://www.occrp.org/en/news/uae-suspends-32-gold-refineries-in-anti-money-laundering-investigation

Read here: https://www.occrp.org/en/daily/18945-us-sanctions-paraguayan-tobacco-firm-linked-to-cartes

Read here: https://www.occrp.org/en/feature/a-lawsuit-promises-justice-for-rio-tintos-mining-disaster-in-bougainville-some-say-its-nothing-but-a-cash-grab

Read here: https://www.occrp.org/en/37-ccblog/ccblog/18915-documents-reveal-details-of-adani-groups-controversial-bid-to-run-kenyas-largest-airport

Read here: https://www.occrp.org/en/daily/18925-kenya-s-president-ruto-there-is-no-airport-deal-with-adani-group

Read here: https://www.occrp.org/en/daily/18918-armenian-deputy-minister-may-have-conflict-of-interest-in-ski-resort-project

Read here: https://www.occrp.org/en/daily/18898-india-targets-traffickers-exploiting-youths-in-se-asia

Read here: https://www.occrp.org/en/daily/18903-rise-project-targeted-by-prosecutors-over-migrant-stories

Read here: https://www.occrp.org/en/37-ccblog/ccblog/18883-how-crypto-atms-in-the-u-s-became-a-favorite-tool-for-scammers

Read here: https://www.occrp.org/en/daily/18888-nigerian-authorities-foil-international-drug-trafficking-attempts

Read here: https://www.occrp.org/en/daily/18882-lev-tahor-leaders-sentenced-for-child-kidnapping-and-sex-trafficking

Read here: https://www.occrp.org/en/daily/18912-hong-kong-busts-first-ecstasy-manufacturing-facility-in-20-years

Read here: https://www.occrp.org/en/daily/18880-nigeria-postpones-trial-of-orphanage-founder-accused-of-selling-babies

Read here: https://www.occrp.org/en/daily/18872-nigeria-tries-to-curb-rising-drug-production-and-trafficking

Read here: https://www.occrp.org/en/daily/18873-us-seizes-la-mega-mansion-from-former-armenian-minister

Read here: https://www.occrp.org/en/daily/18861-brazil-detains-8-suspected-of-transporting-cocaine-in-private-jets

Read here: https://www.occrp.org/en/daily/18866-spanish-court-asked-to-fine-duro-felguera-160m-euros-in-venezuela-alleged-bribery-case

Read here: https://www.occrp.org/en/daily/18862-albania-s-ex-health-minister-arrested-for-misuse-of-eu-funds

Read here: https://www.occrp.org/en/daily/18859-u-k-crime-agency-asks-court-to-permanently-seize-russian-oligarch-s-money

Read here: https://www.occrp.org/en/daily/18855-us-193-now-charged-over-2-75-billion-in-fraudulent-health-care-claims

Read here: https://www.occrp.org/en/daily/18854-spanish-portuguese-police-bust-fraud-network-targeting-elderly

Read here: https://www.occrp.org/en/daily/18853-kazakh-tycoon-denies-role-in-greek-forest-fire-as-authorities-investigate

Read here: https://www.occrp.org/en/investigations/us-healthcare-firm-embroiled-in-malta-corruption-scandal-spent-millions-on-private-spies

Read here: https://www.occrp.org/en/daily/18849-ukraine-s-police-dismantle-fake-document-network

Read here: https://www.occrp.org/en/daily/18842-egyptian-tycoon-revealed-as-owner-of-jet-in-zambian-gold-scam-case

Read here: https://www.occrp.org/en/daily/18836-occrp-investigation-prompts-calls-to-strengthen-uk-party-financing-laws

Read here: https://www.occrp.org/en/daily/18831-romanian-controversial-gold-mining-project-loses-license

Read here: https://www.occrp.org/en/daily/18828-firestorm-erupts-around-wealthy-kazakh-yacht-guests-following-greek-island-blaze

Read here: https://www.occrp.org/en/daily/18829-anti-money-laundering-body-pledges-to-probe-occrp-findings-on-uae

Read here: https://www.occrp.org/en/investigations/uk-tories-received-donation-from-company-linked-to-conservative-baronesss-scandal-hit-husband

Read here: https://www.occrp.org/en/daily/18823-sanctions-against-russia-s-oil-industry-creating-new-problems-experts-warn