Slideshow

Questionable Paperwork Lets Fake and Faulty Masks Flood Europe

Substandard protective equipment for COVID-19 is being sold in over a dozen countries, using misleading certificates produced by businesses in the heart of Europe.

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2 Jul 2020
Aubrey Belford, Sarunas Cerniauskas, Matteo Civillini and Ola Westerberg
Crime, Corruption and Coronavirus
occrpleaks
Newsletter
MediaInquiries
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More Stories

The Players and the Paperwork: Romania’s Trade in Black Market Masks

Undercover reporters from OCCRP and RISE Romania found a trade run by dealers with ties to organized crime, enabled by shady paperwork and made profitable by unscrupulous ...
2 Jul 2020
Ana Poenariu and Andrei Ciurcanu (RISE Romania)

Kyrgyz Charity Run by Powerful Family Received Suspicious Funds Linked to Murdered Money Launderer

Nearly half of donations received by a well-known Kyrgyz charity run by the powerful Matraimov family have been linked to an illicit underground network.
29 Jun 2020
RFE/RL, OCCRP, Bellingcat, and Kloop

No Transparency in Kyrgyzstan’s Coronavirus Spending

Kyrgyzstan has collected hundreds of millions of dollars to fight the coronavirus pandemic. But how that money is being spent remains a mystery — and even a ...
24 Jun 2020
Alexandra Li

The Spoils of Russia’s Trash Reforms Go to the Well-Connected

Russia’s trash reforms were meant to close old landfills and introduce new waste management technologies across the country. But a year-long investigation by OCCRP member center IStories ...
23 Jun 2020
Roman Anin

Behind Vale's Deadly Dams, a Wave of Lobbying

Angelica Andrade will never forget January 25, 2019, the day her sister died. A member of a rescue team walks next to a collapsed tailings dam owned by ...
17 Jun 2020
Maurício Angelo

The Murky History of Russia's Largest Sports Betting Company

A chessmaster who sent money to the mob, a mysterious change of ownership just after a dramatic police raid, and connections to a massive financial laundromat — ...
16 Jun 2020
Roman Shleynov

Resources

OCCRP Aleph

OCCRP Aleph

Investigative data platform to follow the money in an archive of public records and leaks
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Research desk helping journalists trace people, companies, and assets
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Data visualization tool to build maps of business and crime networks

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Network of Venezuela’s richest families and their activities

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Coming Together to Help Our Colleagues at Rappler

Investigative reporting is getting harder and harder as autocratic governments crack down on media and government-friendly oligarchs use the courts to silence independent voices. The Philippine online news organization Rappler and its CEO and Executive Editor Maria Ressa are experiencing this firsthand, as Ressa was convicted last week on baseless “cyber libel” charges.

Maria Ressa speaking at the Global Investigative Journalism Conference in Hamburg, Germany, in September 2019. (Credit: Nick Jaussi)

Read more: Coming Together to Help Our Colleagues at Rappler

The Court

A landmark labor exploitation case against Azerbaijan should soon be decided by the European Court of Human Rights — more than ten years after it took place. The workers’ story would have been forgotten if not for the efforts of dedicated human rights advocates.

Read more: The Court

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