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Pandora Papers Unveil Ex-Putin Aide, Indian Businessmen Behind Maldives Island Scandal Deals

A former deputy chief of staff for Russian leader Vladimir Putin, as well as a wealthy Russian businessman with reputed organized crime ties, were...

6 Dec 2021
Aubrey Belford, Anand Mangnale, and Margot Gibbs (ICIJ)
Crime, Corruption and Coronavirus
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The Year Ahead in Global Crime and Corruption: OCCRP Co-Founders Drew Sullivan and Paul Radu Discuss 2022 Outlook in Virtual Event

Drew Sullivan and Paul Radu will share insights and answer questions about the constantly evolving world of transnational crime and corruption on December 15, from 11:30 a.m.-12:30 ...
2 Dec 2021
OCCRP

Trail of Venezuela’s Stolen Billions Leads to Caribbean Luxury Properties

People linked to alleged corruption in Venezuela appear to have invested millions in luxury properties in the Caribbean.  
1 Dec 2021
Valentina Lares (Armando.info) and Nathan Jaccard (OCCRP)

YouTube Blocks Video Posted by Independent Outlet Kloop Ahead of National Elections in Kyrgyzstan

YouTube has inexplicably removed a video uploaded by Kloop, an independent Kyrgyz media outlet and OCCRP member center. The platform also temporarily banned Kloop from posting any ...
30 Nov 2021
OCCRP

Soon After Taking Over Belarus’ Tobacco Industry, Oligarch Donated Luxury Cars to Lukashenko Regime

Leaked data shows that Aliaksei Aleksin gave Alexander Lukashenko’s security services vehicles worth around $1.7 million.
29 Nov 2021
Ales Yarashevich, Aliaksei Karpeka, Olga Ratmirova (Belarusian Investigative Center) and Šarūnas Černiauskas (Siena)

Ex-Prison Warden in Lithuania Struck $1M Deal with Sanctioned Belarusian State Truckmaker

A former prison warden from Lithuania may have helped the regime of Belarusian dictator Alexander Lukashenko dodge sanctions by benefitting from a $1.1 million deal to export ...
25 Nov 2021
Sarunas Cerniauskas (Siena.lt), Ales Yarashevich (Belarusian Investigative Center), and Migle Kranceviciute (Siena.lt)

Nominate Your Pick for Most Corrupt Person of the Year

OCCRP recently opened nominations for its annual Person of the Year award and has been flooded with worthy candidates. There’s still time if you have a suggestion. ...
23 Nov 2021
OCCRP

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Philippine President Duterte’s Former Economic Adviser was a “Drug Lord,” Says Affidavit in New ICC Case

Testimony in a new International Criminal Court (ICC) case corroborates a police report claiming Michael Yang, who is close to Philippine President Rodrigo Duterte, ran meth labs on the island of Mindanao in the early 2000s. Yang has since been linked to alleged procurement corruption, and a Philippine Senate committee has suggested he could face criminal charges.

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Read more: Philippine President Duterte’s Former Economic Adviser was a “Drug Lord,” Says Affidavit in New...

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