OCCRP

Read here: https://www.occrp.org/en/news/cypriot-mps-assail-officials-for-failure-to-collect-on-eur14m-tax-bill-from-roman-abramovich-firm

Read here: https://www.occrp.org/en/project/dear-compatriots/russian-foundation-aimed-at-helping-compatriots-abroad-supports-spies-criminals-and-propagandists

Read here: https://www.icij.org/news/2025/05/christopher-kinahan-cian-sharkhin-portlaoise-prison-writing/

Read here: https://www.occrp.org/en/news/cypriot-auditor-scrutinizes-political-donations-from-golden-passport-program

Read here: https://www.occrp.org/en/news/france-over-20-arrested-in-connection-to-crypto-related-kidnappings

Read here: https://www.occrp.org/en/news/bitcoin-scandal-triggers-czech-government-crisis

Read here: https://www.occrp.org/en/news/chechen-presidents-cousin-owns-mystery-jet-russian-authorities-mistakenly-reveal

Read here: https://www.occrp.org/en/news/italy-targets-chinese-firms-in-massive-vat-fraud-case

Read here: https://www.occrp.org/en/news/former-vw-managers-sentenced-over-diesel-fraud

Read here: https://www.occrp.org/en/news/exclusive-police-suspect-brazilian-singer-worked-with-cocaine-traffickers

Read here: https://www.occrp.org/en/news/georgia-arrests-billionaires-ex-advisor-over-alleged-crypto-theft

Read here: https://www.occrp.org/en/news/migrants-in-libya-exceed-850000-amid-persisting-instability-and-humanitarian-threats

Read here: https://www.occrp.org/en/news/indonesia-probes-33m-bribery-in-foreign-worker-permits

Read here: https://www.occrp.org/en/news/experts-warn-us-treasury-rule-will-aid-criminal-shell-firms

Read here: https://www.occrp.org/en/news/cocaine-cartel-with-global-links-hit-in-eu-crackdown

Read here: https://www.occrp.org/en/news/migrant-smuggling-ring-dismantled-in-bosnia-operation

Read here: https://www.occrp.org/en/news/roman-abramovich-company-closed-without-paying-eur14m-tax-bill-in-cyprus

Read here: https://www.occrp.org/en/investigation/using-stolen-identities-balkan-gangsters-armed-themselves-with-bosnian-passports

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