Slideshow

Kyrgyzstan's Database Disaster: How One Official Signed Away Millions in Procurement Contracts

Internal documents detail investigations into inflated contracts and IT systems delays that hurt the country’s exporters.

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31 Jan 2020
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Georgia On Their Minds

The Rotenbergs’ secret American mansions, abandoned under US sanctions.
27 Jan 2020
Ilya Shumanov, TI-Russia and OCCRP

Olympic Losses: How a failed Cyprus-based insurer was seized by alleged Bulgarian gangsters

Regulators missed Olympic Insurance’s criminal links. Then it collapsed, leaving 45m euros of unpaid claims.
24 Jan 2020
Atanas Tchobanov and Stelios Orphanides

OCCRP-Related Lawsuit Settled

For almost two years, OCCRP has been embroiled in a costly and time-consuming lawsuit brought against Paul Radu, the organization's co-founder, in London by an Azerbaijani businessman ...
23 Jan 2020
OCCRP

Unreal Estate

How the inner circle of a prominent Croatian businessman received Russian money for fake real-estate deals.
13 Jan 2020
Anuška Delić, Mašenjka Bačić (Oštro.si), Dmitry Velikovsky

Toiling in Europe’s Gray Zone

Thousands of Ukrainians are entering Estonia on Polish work visas that leave them open to exploitation.
10 Jan 2020
Holger Roonemaa, Jekaterina Minkova (Postimees), Oleg Oganov (nikcenter.org); Igor Kuley (Belsat); and Mari Mets

OCCRP Person of the Year in Organized Crime and Corruption: Joseph Muscat

A murdered journalist. Shady offshore deals. A tiny nation in the grip of large-scale criminal interests. These are the leading factors behind the selection of Maltese Prime ...
27 Dec 2019
OCCRP

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