OCCRP

Read here: https://www.occrp.org/en/news/lithuania-investigates-crypto-startup-bankera-over-eur100m-token-sale

Read here: https://www.occrp.org/en/investigation/after-sierra-leones-president-took-office-his-wife-and-her-family-went-real-estate-shopping

Read here: https://www.occrp.org/en/news/nato-procurement-officials-face-corruption-probe

Read here: https://www.occrp.org/en/news/south-korea-targets-a-cult-leader-in-sex-fraud-probe

Read here: https://www.occrp.org/en/news/sierra-leone-first-lady-dodges-questions-on-gambia-properties

Read here: https://www.occrp.org/en/news/china-former-political-adviser-sentenced-to-suspended-death-for-bribery

Read here: https://www.occrp.org/en/news/exclusive-uk-sanctions-azerbaijan-state-owned-tanker-for-shipping-russian-oil

Read here: https://www.occrp.org/en/news/indonesia-targets-gambling-ring-using-crypto-qr-codes

Read here: https://www.occrp.org/en/news/us-gig-workers-trapped-by-exploitation-says-hrw

Read here: https://www.occrp.org/en/news/nigeria-rescue-78-from-sex-trafficking-syndicate

Read here: https://www.occrp.org/en/scoop/syrian-football-association-was-pressured-to-hand-deal-to-relative-of-former-presidents-brother-insiders-say

Read here: https://www.occrp.org/en/news/indias-former-uco-bank-chief-arrested-in-major-fraud-case

Read here: https://www.occrp.org/en/news/eu-fraud-probe-nets-12-arrests-eur96m-in-assets-seized

Read here: https://www.occrp.org/en/investigation/co-founders-of-a-lithuanian-crypto-coin-scooped-up-luxury-property-while-investors-were-left-in-the-lurch

Read here: https://www.occrp.org/en/news/murdered-man-told-dutch-authorities-he-feared-attack-because-he-knew-of-bribes-to-turkish-politicians

Read here: https://www.occrp.org/en/news/pangolin-ivory-trafficking-drops-after-global-crackdown

Read here: https://www.occrp.org/en/news/eu-court-rules-maltas-golden-passport-program-is-illegal

Read here: https://www.occrp.org/en/news/ukraine-nabs-suspect-tied-to-global-drug-network

Read here: https://www.occrp.org/en/news/sanctioned-assad-ally-sues-activist-for-defamation-in-syria

Read here: https://www.occrp.org/en/news/exclusive-fugitive-ukrainian-mp-found-living-in-luxury-in-dubai

Read here: https://www.occrp.org/en/project/scam-empire/despite-criminal-probe-georgian-call-center-scammers-are-back-at-work

Read here: https://www.occrp.org/en/news/report-migrant-workers-in-lebanon-trapped-in-abusive-system

Read here: https://www.occrp.org/en/investigation/pricey-private-school-tuition-for-serbian-officials-children-was-paid-through-offshore-companies

Read here: https://www.occrp.org/en/news/us-sanctions-myanmar-militia-tied-to-global-scam-empire-human-trafficking

Read here: https://www.occrp.org/en/news/spain-busts-weapons-trafficking-ring-uncovers-underground-shooting-range

Read here: https://www.occrp.org/en/news/french-prisons-under-terror-attacks-amid-drug-trafficking-clampdown

Read here: https://www.occrp.org/en/news/hearings-starts-in-italys-ferry-giant-corruption-probe

Read here: https://www.occrp.org/en/news/exclusive-company-with-state-contract-building-kyrgyzstan-football-stadium-tied-to-presidency

Read here: https://www.occrp.org/en/news/lebanons-ex-central-bank-governors-embezzlement-case-sparks-applause-and-doubts

Read here: https://www.occrp.org/en/news/bulgarias-opposition-files-second-no-confidence-motion-alleges-corruption

Read here: https://www.occrp.org/en/news/lebanon-moves-to-indict-ex-central-bank-chief

Read here: https://www.occrp.org/en/news/france-to-seize-villa-owned-by-moldovan-politician-charged-in-1b-corruption-scandal

Read here: https://www.occrp.org/en/feature/we-investigate-corruption-swiss-law-calls-that-a-crime

Read here: https://www.occrp.org/en/news/thai-broker-linked-to-dr-boon-fraud-case-arrested-after-deportation-from-china

Read here: https://www.occrp.org/en/news/philippine-rights-commission-dozens-of-filipinos-trafficked-into-scam-centers-in-myanmar

Read here: https://www.occrp.org/en/news/us-lifts-sanctions-on-wife-of-russian-oligarch-boris-rotenberg

Read here: https://www.occrp.org/en/news/spanish-police-bust-eur19m-crypto-scam-using-ai-and-fake-celebs

Read here: https://www.occrp.org/en/news/kazakh-woman-extradited-from-kyrgyzstan-over-alleged-bank-fraud-scheme

Read here: https://www.occrp.org/en/investigation/swiss-private-bank-reyl-investigated-for-money-laundering

Read here: https://www.occrp.org/en/news/ukraines-anti-graft-bureau-suspects-five-in-17m-military-scam