OCCRP Names Ousted Syrian Leader Bashar al-Assad as ”Person of the Year” in Organized Crime and Corruption
Long-Serving Dictator Teodoro Obiang Nguema Mbasogo of Equatorial Guinea Receives “Lifetime Non-Achievement Award”
Long-Serving Dictator Teodoro Obiang Nguema Mbasogo of Equatorial Guinea Receives “Lifetime Non-Achievement Award”
A file discovered at General Intelligence Directorate headquarters details an operation to investigate SIRAJ, a Syrian...
A major donor-funded water plant in the capital of Solomon Islands was supposed to fix a clean water crisis. But people...
Belgian prosecutors have seized about $2 million as part of an investigation into Iryna Kut and her diamond company. In...
The family and associates of Azerbaijani strongman Ilham Aliyev acquired U.K. real estate worth hundreds of millions of...
Sky phones were a favorite tool for criminals to discuss logistics. Now, it turns out that some of Sky’s most prolific...
It didn’t take long for business to boom after Jean-Francois Eap launched a Vancouver-based start-up selling ultra-secure...
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Three people arrested in a raid on an alleged money laundering ring in Singapore invested over $30 million in Dubai real...
So-called CryptoQueen Ruja Ignatova and her security adviser, Frank Schneider, liquidated Dubai assets despite being charged...
Frequently asked questions about the global investigation into Dubai property ownership.
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