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THE SCOOP | Mysterious Wealth: Tajikistan PM’s Wife Bought Luxury Dubai Properties

Tajikistan’s prime minister and his wife did not respond to questions about how she was able to afford substantial real estate holdings in their...

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Serbian Ruling Party’s Mystery Mega-Spend On Pre-Election Promo Material

Customs data shows the Serbian Progressive Party spent millions importing promotional material ahead of elections in 2022, far more than the party had previously paid for similar ...
27 May 2024
Ivana Milosavljević (CINS) and Ana Poenariu (Public Record)

New Evidence Bolsters Allegations Adani Group Overcharged for Coal

An investigation into whether India's powerful Adani Group was overvaluing the coal it sold to power companies was effectively stopped in the courts after Adani legally challenged ...
21 May 2024
Anand Mangnale (OCCRP)

OCCRP Welcomes 15 New Member Centers to its Global Network

In the face of rising costs and continued threats to independent media around the world, OCCRP is welcoming 15 new member centers and one regional partner to ...
20 May 2024
OCCRP

Singapore Money Laundering Suspects Invested Huge Sums in Dubai Property

Three people arrested in a raid on an alleged money laundering ring in Singapore invested over $30 million in Dubai real estate, leaked data reveals. One of ...
16 May 2024
Martin Young (OCCRP), Yan Z.H. (OCCRP), Tom Allard (OCCRP), The Straits Times

THE SCOOP | Cyprus at Center of Sanctioned Afghan Politician’s International Business Empire

A lawsuit against the U.S. government by two former Afghan parliamentarians reveals they continue to hold Cyprus passports –– despite advice to authorities to review their citizenship. The ...
15 May 2024
Andreas Cosma (OCCRP), Marta Orosz (ZDF frontal), and Jessica Purkiss (Lighthouse Reports)

Top Crypto Scammers Managed to Sell Dubai Properties After Being Charged

So-called CryptoQueen Ruja Ignatova and her security adviser, Frank Schneider, liquidated Dubai assets despite being charged in the U.S. for their alleged roles in a $4bn fraud. ...
15 May 2024
Kevin G. Hall (OCCRP), Graham Stack (OCCRP), Luc Caregari (Reporter.lu), Axel Gordh Humlesjö (SVT), Carina Huppertz (paper trail media)

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