Organized Crime and Corruption Reporting Project

The Secret of the St. Princess Olga

In 2013, Oceanco, one of the top yacht builders in the Netherlands, launched a top-of-the-line creation, an 85.6 meter super-yacht ...

New Husband of Putin's Ex-Wife Buys Posh Villa in South of

When Lyudmila Putin, 59, divorced Russian President Vladimir Putin and married the director of a Russian non-profit organization, she might ...

DIY: The New Amphetamine Trade

By Mujtaba Ali

Last summer, when UK police raided an industrial building in the picturesque market town of Newton-le-Willows, about 20 ...

Features

The Battle for Ukrainian Culture

As war rages around the country, cultural centers and arthouses are scrambling to save priceless objects from destruction and would-be ...

The Lithuanian Gang that Took Over Ireland’s Heroin Trade Using Baltic Slaves

The inside story of a gang known as “the Russians” who transformed Ireland's heroin trade by forcing trafficked Lithuanians to ...

Serbian Investigative Journalists Are Fighting to Stay Alive. Will Europe Hear Them?

The European Union has praised Serbia for its commitment to “fundamental reforms,” and the country’s drive for membership is grinding ...

From Our Member Centers

iStories: Top Russian FSB Official Has Multiple Underworld Ties

Sergei Korolev, who was appointed to a key FSB position earlier this year by President ...

Asset Declarations of Kyrgyz Officials Increasingly Useless as Anti-Corruption...

Kyrgyzstan is the only Central Asian country that publishes its officials’ asset declarations. But the ...

Slovak Businessman Accused of Masterminding Ján Kuciak's Murder Had...

Thousands of Marian Kočner’s text messages, backed by court testimony, provide a remarkable inside look ...

Featured

“The Killing of a Journalist” will have World Premiere at 2022 Hot Docs Festival

Documentary Shows How the Murders of Ján Kuciak and Martina Kušnírová Changed Slovakia Forever.

Jan and Martina

The Battle for Ukrainian Culture

As war rages around the country, cultural centers and arthouses are scrambling to save priceless objects from destruction and would-be looters.

One of the damaged rooms of the Kharkiv Art Museum (Credit: Maryna Filatova)

One Family’s ‘Golden Age’: President’s Relative Controls Turkmenistan’s Only Mobile Operator

Turkmenistan’s only mobile operator, Altyn Asyr, enjoys an undisputed monopoly despite frequent complaints about poor service and exorbitant prices. Though its shareholders are not publicly named, reporters learned that it is run by a member of the president’s family.

The Lithuanian Gang that Took Over Ireland’s Heroin Trade Using Baltic Slaves

The inside story of a gang known as “the Russians” who transformed Ireland's heroin trade by forcing trafficked Lithuanians to push drugs.

Lithuanian-Gang-Top Credit: Andrius Švitra

The ‘Savage Years’: Credit Suisse and Venezuela’s Toxic Bond Market

The Suisse Secrets leak lays bare the extent of the relationship between Credit Suisse and the politically-connected Venezuelan financial sector.

Suisse-Venezuelan-Top

Sanctioning an Oligarch Is Not So Easy: Why the Money Trail of Alisher Usmanov, One of Russia’s Wealthiest Men, Is Difficult to Follow

Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss bank accounts, and his family members to detach his name from his billions.

Usmanov-Asset-Header

Russian Asset Tracker Webinar: Journalists share insights on investigating the hidden wealth of oligarchs

OCCRP and Guardian journalists will share insights and answer questions about their Russian Asset Tracker project in a live webinar.

Webinar Audit

Russian Asset Tracker

Introducing a project to track down and catalogue the vast wealth held outside Russia by oligarchs and key figures close to Russian President Vladimir Putin.

FAQ: What is Plane Tracking?

Nations around the world, including most of Europe, have moved against Russian oligarchs, restricting where their private jets can freely travel. The oligarchs, meanwhile, are frantically trying to evade the confiscation of these assets. Plane tracking lets us follow some of these moves. Here’s how it’s done.

Plane-Tracking-Final

Conflicts Of Interest And Controversial Clients: Henley & Partners’ Caribbean Business

"Citizenship planning” company Henley & Partners helped a bevy of high-risk clients gain citizenship in the Caribbean nation of St. Kitts and Nevis. It routed donations to a public fund that stopped operating after it made bad investments in two ventures linked to Henley's chairman.

Pirate-1-Caribbean

Page 1 of 61

Intro

Slideshow

“The Killing of a Journalist” will have World Premiere at 2022 Hot Docs Festival

UK Sends Major Irish Organized Crime Figure Behind Bars for 21 Years

Latvia and Lithuania Detain 108 in Multi-Million Euro Call Center Scam

Ecuadorian Official Appears in US Court Over Laundering Odebrecht Bribe

“The Killing of a Journalist” will have World Premiere at 2022 Hot Docs Festival

The Battle for Ukrainian Culture

One Family’s ‘Golden Age’: President’s Relative Controls Turkmenistan’s Only Mobile Operator

The Lithuanian Gang that Took Over Ireland’s Heroin Trade Using Baltic Slaves

The ‘Savage Years’: Credit Suisse and Venezuela’s Toxic Bond Market

Sanctioning an Oligarch Is Not So Easy: Why the Money Trail of Alisher Usmanov, One of Russia’s Wealthiest Men, Is Difficult to Follow

Russian Asset Tracker Webinar: Journalists share insights on investigating the hidden wealth of oligarchs

Resources

OCCRP Aleph

OCCRP ID

Featured

Subscribe to our weekly newsletter!

Your cookie preferences