Organized Crime and Corruption Reporting Project

Webinar with OCCRP’s Africa Team: How Illicit Finance Fuels Corruption and

Grand corruption in Gambia. State capture in South Africa. Rosewood plunder in Namibia. Azerbaijani weapon deals in Congo. A secret ...

DIY: The New Amphetamine Trade

By Mujtaba Ali

Last summer, when UK police raided an industrial building in the picturesque market town of Newton-le-Willows, about 20 ...

New Husband of Putin's Ex-Wife Buys Posh Villa in South of

When Lyudmila Putin, 59, divorced Russian President Vladimir Putin and married the director of a Russian non-profit organization, she might ...

Features

Syria’s Reconstruction Tax Props up the Assad Regime

Um Ahmed left everything when she and her four children fled their home in Daraya, south of Damascus — toys ...

Forsaken Heritage: How Mismanagement and Secrecy Led to the Destruction of Kyrgyz Historical Treasures

Renovating Kyrgyzstan’s top museum was supposed to take 18 months. Five years later, a fire has destroyed valuable exhibits, the ...

The Canine Connection: Europe’s Illegal Dog Trade

After 13 years together, the death of her dog left a gaping hole in Laura’s life, and she didn’t want ...

From Our Member Centers

iStories: Top Russian FSB Official Has Multiple Underworld Ties

Sergei Korolev, who was appointed to a key FSB position earlier this year by President ...

Asset Declarations of Kyrgyz Officials Increasingly Useless as Anti-Corruption...

Kyrgyzstan is the only Central Asian country that publishes its officials’ asset declarations. But the ...

Slovak Businessman Accused of Masterminding Ján Kuciak's Murder Had...

Thousands of Marian Kočner’s text messages, backed by court testimony, provide a remarkable inside look ...

Featured

Montenegrin Tycoon’s Lawsuit Against Media Highlights a Trail of Controversial Deals

Leaked bank records show transactions between one of Zoran Bećirović’s companies and a firm at the center of a massive money laundering operation.

Kolasin-Property-Top

A Successor to Raimbek Matraimov, Kyrgyzstan’s Disgraced Customs Chief, Also Enjoyed the High Life

Not much has changed in Kyrgyzstan’s customs service since Matraimov’s firing and conviction. His successor, Zamirbek Karashev, appears to be part of his network — and his family also enjoys the finer things.

Top-Image-Karashev

Above the Law: How a Wealthy Indian Family Evaded Justice

The Sandesara family, on the run from over $700 million in fraud and money laundering charges in their homeland, have been protected by Albania and Nigeria.

Above-the-Law-GettyImages

Webinar with OCCRP’s Africa Team: How Illicit Finance Fuels Corruption and Environmental Destruction on the Continent

Grand corruption in Gambia. State capture in South Africa. Rosewood plunder in Namibia. Azerbaijani weapon deals in Congo. A secret banking network in Angola.

Dirty-Finance-Webinar

After Corruption Conviction and $24 Million Fine, Matraimov Buys New Penthouse in Bishkek

According to an associate, Kyrgyzstan’s former deputy customs chief had to raise money from friends and relatives to pay the fine. This didn’t appear to prevent him from buying a new penthouse right next door to his old one.

Matraimov-House-with-a-Crown

Lukashenko Doles Out Prime Belarus Real Estate to Serbian Cronies

Belarus has given away about $1 billion worth of land to construction companies owned by Serbia's well-connected Karić family.

Residential-Buildings-Minsk

Syria’s Reconstruction Tax Props up the Assad Regime

Um Ahmed left everything when she and her four children fled their home in Daraya, south of Damascus — toys scattered around all corners of the house, the certificates she earned when she qualified as a pharmacist.

Kafr-Nabl-Syria-Top Kafr Nabl, Syria. 20th May, 2019. Syrians inspect the destruction left by overnight air strikes targeting residential areas at Kafr Nabl in the rebel-held Idlib province in May 2019. (Credit: Anas Alkharboutli/dpa/Alamy)

The Rise and Fall of a U.S. Oilman in Iraq

A secret kickback deal with an Iraqi Kurdistan politician made Todd Kozel rich. But an affair and his bitter divorce led him to disgrace.

Kurdistan-Oil-Rig

‘Europe’s Waste Dump’: How Dangerously Polluting Oil Ended Up Heating North Macedonia’s Hospitals

What would you do if you saw clouds of noxious black smoke pouring from a maternity hospital's chimney?

Forsaken Heritage: How Mismanagement and Secrecy Led to the Destruction of Kyrgyz Historical Treasures

Renovating Kyrgyzstan’s top museum was supposed to take 18 months. Five years later, a fire has destroyed valuable exhibits, the museum has been engulfed in scandals, and curators say the authorities covered up the problems inside the institution.

Exterior of Kyrgyzstan's National History Museum Fountains spray on the square in front of the National History Museum of Kyrgyzstan, seen here in January 2018 after repairs of its distinctive facade. The Soviet modernist building is one of the most iconic structures in Bishkek. (Credit: Azat Ruziev/Kloop)

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Intro

Slideshow

Montenegrin Tycoon’s Lawsuit Against Media Highlights a Trail of Controversial Deals

Organized Crime May have Infiltrated Australia’s Qantas

Three Australian Casinos Tied Up In Money Laundering Probe

Macedonian Government Sanctions 7 Firms Following OCCRP/IRL Investigation

Webinar with OCCRP’s Africa Team: How Illicit Finance Fuels Corruption and Environmental Destruction on the Continent

A Successor to Raimbek Matraimov, Kyrgyzstan’s Disgraced Customs Chief, Also Enjoyed the High Life

Above the Law: How a Wealthy Indian Family Evaded Justice

Webinar with OCCRP’s Africa Team: How Illicit Finance Fuels Corruption and Environmental Destruction on the Continent

After Corruption Conviction and $24 Million Fine, Matraimov Buys New Penthouse in Bishkek

Lukashenko Doles Out Prime Belarus Real Estate to Serbian Cronies

Syria’s Reconstruction Tax Props up the Assad Regime

Resources

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