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Cascade of Frivolous Lawsuits Endangers Top Serbian Investigative Journalism Outlet KRIK

Three frivolous lawsuits known as SLAPPS have been filed in the past month against OCCRP’s Serbian member center KRIK, making a total of 10...

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Notorious Money Launderer Reza Zarrab’s Lavish Life and New Business in Miami

An investigation by OCCRP, Law&Crime and the Miami Herald found that Zarrab remains connected to his former criminal network and has received multiple questionable wire transfers from ...
7 Dec 2021
Kelly Bloss, Tom Stocks, Kevin G. Hall, Daniela Castro, and Karina Shedrofsky (OCCRP), Adam Klasfeld (Law&Crime), and Allie Pitchon (Miami Herald)

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 secretly involved in ...
6 Dec 2021
Aubrey Belford, Anand Mangnale, and Margot Gibbs (ICIJ)

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)

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