OCCRP

Read here: https://www.occrp.org/en/news/lithuanian-prime-minister-resigns-amid-corruption-scandal-involving-eu-funds

Read here: https://www.occrp.org/en/news/uk-lawyer-fined-over-due-diligence-failures-in-property-deal-linked-to-family-members-of-azerbaijani-official

Read here: https://www.occrp.org/en/news/london-judge-rules-ukrainian-tycoons-stole-2-billion-from-privatbank

Read here: https://www.occrp.org/en/news/exclusive-brazilian-police-officer-promoted-despite-arms-trafficking-charges

Read here: https://www.occrp.org/en/news/german-ex-mp-convicted-in-azerbaijan-bribery-scandal

Read here: https://www.occrp.org/en/investigation/behind-the-scam-how-fraudsters-use-social-media-software-and-shell-companies-to-steal-millions

Read here: https://www.occrp.org/en/news/paraguayan-congressman-allegedly-involved-in-money-laundering-before-being-shot-dead-by-police-documents-say

Read here: https://www.occrp.org/en/project/dubai-unlocked/alleged-russian-tax-fraud-mastermind-funneled-millions-into-luxury-dubai-properties

Read here: https://www.occrp.org/en/news/exclusive-fugitive-alleged-cocaine-trafficker-sebastian-marset-secretly-owned-colombian-concert-company

Read here: https://www.occrp.org/en/news/hacker-claims-to-breach-seychelles-bank-offers-client-data-for-sale

Read here: https://www.occrp.org/en/news/top-andorran-bankers-jailed-over-eur70m-laundering-plot

Read here: https://www.occrp.org/en/news/dubai-hands-over-belgian-druglord-who-invested-in-citys-luxury-real-estate

Read here: https://www.occrp.org/en/news/spanish-police-arrest-son-of-russian-defense-executive-in-money-laundering-probe

Read here: https://www.occrp.org/en/investigation/costa-rica-wiretaps-raise-questions-over-mexican-bank-takeover-bid

Read here: https://www.occrp.org/en/feature/a-search-for-secret-narcotrafficking-airstrips-in-paraguays-wild-forests

Read here: https://www.occrp.org/en/investigation/drc-minister-owned-shares-in-company-that-made-millions-from-road-project

Read here: https://www.occrp.org/en/news/belarusian-state-fertilizer-company-dodges-eu-sanctions-leaked-documents-show

Read here: https://www.occrp.org/en/scoop/georgian-restauranteur-in-czech-republic-linked-to-alleged-russian-underworld-figures-and-a-state-backed-foundation

Read here: https://www.occrp.org/en/news/sanctioned-russians-son-charged-in-spanish-money-laundering-case

Read here: https://www.occrp.org/en/news/former-venezuelan-spy-chief-el-pollo-pleads-guilty-to-us-narco-terrorism-charges

Read here: https://www.occrp.org/en/news/crime-gangs-exploit-eu-ports-to-smuggle-record-drug-loads

Read here: https://www.occrp.org/en/news/belarus-prosecutors-ignored-alleged-police-involvement-in-opium-trafficking

Read here: https://www.occrp.org/en/news/assad-era-corruption-still-threatens-syrias-transition-report-warns

Read here: https://www.occrp.org/en/news/uk-drops-sanctions-on-controversial-serbian-arms-dealer

Read here: https://www.occrp.org/en/scoop/companies-linked-to-convicted-bomb-supplier-in-daphne-case-moved-millions-despite-asset-freeze

Read here: https://www.occrp.org/en/news/ex-georgian-minister-jailed-in-920k-corruption-probe

Read here: https://www.occrp.org/en/news/interpol-wanted-french-drug-trafficker-extradited-from-dubai-to-france

Read here: https://www.occrp.org/en/news/yemen-seizes-15-million-captagon-pills-alleges-houthis-fueling-war-through-drug-trade

Read here: https://www.occrp.org/en/news/fake-facebook-sales-scam-spreads-in-slovenia

Read here: https://www.occrp.org/en/news/us-imprisoned-head-of-a-bogus-un-agency-using-the-name-of-his-twin

Read here: https://www.occrp.org/en/news/exclusive-nigerian-ex-governors-family-reshuffled-us-properties-after-his-arrest-on-corruption-allegations

Read here: https://www.occrp.org/en/news/feds-russian-laundered-half-a-billion-through-manhattan-crypto-firms

Read here: https://www.occrp.org/en/news/exclusive-paraguay-says-it-wont-pay-ransomware-group-for-stolen-citizenship-data

Read here: https://www.occrp.org/en/news/syria-moves-to-end-captagon-empire-built-under-assad

Read here: https://www.occrp.org/en/news/exclusive-alleged-albanian-mafia-leader-in-ecuador-accused-of-laundering-cocaine-cash-via-uae-firms

Read here: https://www.occrp.org/en/news/swiss-prosecutors-search-journalists-office-and-home-in-banking-secrecy-probe

Read here: https://www.occrp.org/en/news/eu-urged-to-toughen-anti-corruption-directive

Read here: https://www.occrp.org/en/news/mongolias-pm-falls-to-protests-corruption-scandal

Read here: https://www.occrp.org/en/news/unsealed-court-documents-reveal-how-drug-traffickers-targeted-us-banks

Read here: https://www.occrp.org/en/project/dear-compatriots/russian-state-fund-paid-allies-in-the-eu-despite-sanctions