OCCRP

Read here: https://www.occrp.org/en/news/nigerian-pleads-guilty-to-6m-inheritance-fraud-scheme

Read here: https://www.occrp.org/en/news/mass-arrests-in-west-africa-illegal-mining-operation

Read here: https://www.occrp.org/en/project/cyprus-confidential/billionaire-roman-abramovichs-company-set-up-fake-superyacht-chartering-scheme-in-apparent-attempt-to-evade-millions-in-taxes

TBIJ article: https://www.thebureauinvestigates.com/stories/2025-01-28/roman-abramovich-evaded-millions-in-vat-with-fake-yacht-hire-scheme/

Read here: https://www.occrp.org/en/news/us-sanctions-kyrgyz-bank-over-alleged-russian-sanctions-violations

Read here: https://www.occrp.org/en/news/crackdown-or-power-play-turkish-opposition-leaders-slam-corruption-arrests

Read here: https://www.occrp.org/en/news/telecom-fraud-and-corruption-cases-spike-in-china-in-2024

Read here: https://www.occrp.org/en/news/joint-uk-kri-raid-breaks-up-major-smuggling-network

Read here: https://www.occrp.org/en/news/former-german-lawmakers-on-trial-over-alleged-bribes-from-azerbaijan

Read here: https://www.occrp.org/en/scoop/philippines-could-pursue-2m-euros-alleged-crime-boss-stashed-in-cyprus

Read here: https://www.occrp.org/en/news/moldova-detains-ex-kyrgyz-advisor-who-accused-president-japarov-of-graft

Read here: https://www.occrp.org/en/news/popular-nigerian-pastor-arrested-in-child-trafficking-crackdown

Read here: https://www.occrp.org/en/announcement/occrp-names-ousted-syrian-leader-bashar-al-assad-as-person-of-the-year-in-organized-crime-and-corruption

Read here: https://www.occrp.org/en/news/komi-daily-becomes-first-media-tagged-terrorist-in-russia

Read here: https://www.occrp.org/en/scoop/steward-agreed-to-pay-malta-contract-predecessor-over-10-million-euros-to-avoid-public-criticism

Read here: https://www.occrp.org/en/news/us-levies-further-sanctions-against-russias-shadow-fleet

Read here: https://www.occrp.org/en/investigation/how-solomon-islands-donor-funded-water-plant-became-a-costly-failure

Read here: https://www.occrp.org/en/project/know-your-host/ahead-of-cop29-azerbaijan-cultivated-allies-in-the-uks-house-of-lords-who-praised-its-leadership

Read here: https://www.occrp.org/en/scoop/belgian-money-laundering-investigation-overlaps-with-ukraine-war-profiteering-probe

Read here: https://www.occrp.org/en/investigation/luxury-london-properties-linked-to-family-of-azerbaijans-president-are-hidden-behind-an-offshore-trust

Read here: https://www.occrp.org/en/news/singapore-money-laundering-suspects-spent-lavishly-on-dubai-real-estate

Read here: https://www.occrp.org/en/news/afghan-national-taliban-agent-sentenced-to-30-years-for-narco-terrorism

Read here: https://www.occrp.org/en/news/from-canada-to-lagos-police-disrupt-christmas-drug-haul-worth-millions

Read here: https://www.occrp.org/en/feature/blood-and-ore-mexican-cartel-violence-silences-mine-opponents

Read here: https://www.occrp.org/en/feature/culiacan-dispatch-the-mexican-city-torn-apart-by-the-sinaloa-cartels-bloody-civil-war

Read here: https://www.occrp.org/en/news/lukashenkos-hidden-circle-the-people-behind-the-power

Read here: https://www.occrp.org/en/news/former-british-mp-faces-ban-from-parliament-after-failing-to-properly-register-work-for-controversial-company

Read here: https://www.occrp.org/en/news/nigeria-seizes-largest-asset-linked-to-government-corruption

Read here: https://www.occrp.org/en/news/us-targets-crypto-firm-for-alleged-115m-investor-fraud

Read here: https://www.occrp.org/en/news/evangelical-pastors-caught-in-a-charity-fraud-scheme

Read here: https://www.occrp.org/en/news/turkmens-pay-more-for-air-tickets-due-to-monopoly

Read here: https://www.occrp.org/en/news/kyrgyzstans-700-million-corruption-case-figure-fined-for-border-violation

Read here: https://www.occrp.org/en/news/sanctions-bypassed-belarus-microchip-pipeline-to-russia

Read here: https://www.occrp.org/en/news/audit-exposes-116m-in-unfinished-nigerian-government-contracts

Read here: https://www.occrp.org/en/investigation/top-australian-criminal-target-zhao-thrived-in-fiji-despite-high-level-warnings

Read here: https://www.occrp.org/en/scoop/real-estate-deal-with-royal-raises-questions-about-drug-trafficker-raffaele-imperiales-business-in-dubai

Read here: https://www.occrp.org/en/news/suspect-arrested-in-cross-border-balkan-drug-smuggling-probe

Read here: https://www.occrp.org/en/news/unauthorized-fiji-passports-were-used-to-take-cult-children-out-of-the-country

Read here: https://www.occrp.org/en/project/the-steward-files

Read here: https://www.occrp.org/en/news/fiji-considers-investigating-link-between-drug-dealer-and-minister

Read here: https://www.occrp.org/en/news/ngos-trafficked-women-in-mexico-face-judicial-apathy