OCCRP Concerned by Serbian Government’s Selective Inquiry into Investigative Journalism Outlets

The Organized Crime and Corruption Reporting Project (OCCRP) is concerned by what appears to be a selective inquiry by Serbian ...

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 ...

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

Features

Argentina Confronts its Multi-Billion Dollar Offshore Wealth Problem

As Argentina has been renegotiating its US$65 billion debt with foreign creditors, it is also grappling with the fact that up to six ...

Cash-Strapped Jordan Targets Premium Tax Evaders

Jordan’s recent crackdown against corruption and tax evasion has left the country’s previously untouchable business and political elite flabbergasted by the sudden raids ...

Shark Fishing’s Threat to the Mediterranean

Every morning before sunrise, the fish market in Tunisia’s coastal town of Kelibia is already bustling with customers and visitors. They wander between ...

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The Players and the Paperwork: Romania’s Trade in Black

Undercover reporters from OCCRP and RISE Romania found a trade run by dealers with ties ...

The Spoils of Russia’s Trash Reforms Go to the

Russia’s trash reforms were meant to close old landfills and introduce new waste management technologies ...

Fraud Factory Firms Traced to Penniless Proxies

Companies used to hawk get-rich-quick investment schemes from a Kyiv call center were registered in ...

How a Notorious Arms Dealer Hijacked Niger’s Budget and Bought Arms From Russia

At least $137 million of public funds was stolen from one of the world’s least developed countries through corrupt arms deals.

Murder, Drugs and Extortion in Tuscany’s Chinese Underworld

A Chinese gang is using guns, threats, and fear to corner the market for transporting Chinese-made goods in Europe.

OCCRP Concerned by Serbian Government’s Selective Inquiry into Investigative Journalism Outlets and Civil Society Organizations

The Organized Crime and Corruption Reporting Project (OCCRP) is concerned by what appears to be a selective inquiry by Serbian authorities into several investigative journalism outlets and civil society organizations in the country.

Serbia’s Finance Ministry in Belgrade. Credit: mfin.gov.rs

The Spoils of Fishrot: Tracking the Property Holdings of Key Figures In Namibia’s Biggest Bribery Scandal

Late last year, the southern African nation of Namibia was rocked by the “Fishrot” scandal, in which officials stood accused of arranging for lucrative fishing rights to be granted to the Icelandic fishing giant Samherji.

Argentina Confronts its Multi-Billion Dollar Offshore Wealth Problem

As Argentina has been renegotiating its US$65 billion debt with foreign creditors, it is also grappling with the fact that up to six times that amount is believed to be held by its citizens and companies offshore.

(Credit: OCCRP)

Hundreds of Millions Flow From Russian Ministry Into An Obscure Geneva Organization — And Officials’ Pockets

For years the ICDO, a decades-old international organization based in Switzerland, functioned essentially as a front for the Russian government. The organization’s lack of transparency and dependence on Moscow also gave officials an opportunity to pad their pockets.

A Fishy Business: Shifting Profits Out of Africa

An Icelandic company at the centre of a Namibian bribery scandal may have avoided paying millions in taxes by moving cash — and fish — between countries.

Cash-Strapped Jordan Targets Premium Tax Evaders

Jordan’s recent crackdown against corruption and tax evasion has left the country’s previously untouchable business and political elite flabbergasted by the sudden raids of their homes and offices.

Adding insult to injury, images and information of the raids and investigations were leaked to websites and circulated on social media to the amusement of the public.

A busy intersection in downtown Amman, Jordan’s capital and political center. (Credit: Yadid Levy / Alamy Stock Photo)

Money for Nothing: South Africa Paid a Firm $2.8M for Pretending to Manage Its Properties

Leaked emails shed new light on how an investment company at the center of South Africa’s state capture scandal earned millions of dollars by setting its sights on a lucrative public property portfolio.

How a Representative of a Top Chechen Leader ‘Solved’ Russian Business Disputes — And Walked Away With Millions

Multiple major business conflicts in Russia have been swiftly resolved after one little-known businessman got involved. His tactics included outright intimidation — and references to the powerful Chechens who stood behind him.

RamzanKadyrov ChechnyaAlamy

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Slideshow

How a Notorious Arms Dealer Hijacked Niger’s Budget and Bought Arms From Russia

US Targets Property Linked to Multi-Billion PrivatBank Scandal

U.S. Offers $10M Reward to Prevent Foreign Interference in Elections

US Charges Former Guatemalan Minister with Money Laundering

OCCRP Concerned by Serbian Government’s Selective Inquiry into Investigative Journalism Outlets and Civil Society Organizations

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Paul Radu Answers Questions on Cross-Border Journalism

Murder, Drugs and Extortion in Tuscany’s Chinese Underworld

OCCRP Concerned by Serbian Government’s Selective Inquiry into Investigative Journalism Outlets and Civil Society Organizations

The Spoils of Fishrot: Tracking the Property Holdings of Key Figures In Namibia’s Biggest Bribery Scandal

Argentina Confronts its Multi-Billion Dollar Offshore Wealth Problem

Hundreds of Millions Flow From Russian Ministry Into An Obscure Geneva Organization — And Officials’ Pockets

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How a Notorious Arms Dealer Hijacked Niger’s Budget and Bought Arms From Russia

Murder, Drugs and Extortion in Tuscany’s Chinese Underworld

OCCRP Concerned by Serbian Government’s Selective Inquiry into Investigative Journalism Outlets and Civil Society Organizations

The Spoils of Fishrot: Tracking the Property Holdings of Key Figures In Namibia’s Biggest Bribery Scandal

Argentina Confronts its Multi-Billion Dollar Offshore Wealth Problem

Hundreds of Millions Flow From Russian Ministry Into An Obscure Geneva Organization — And Officials’ Pockets

A Fishy Business: Shifting Profits Out of Africa

Cash-Strapped Jordan Targets Premium Tax Evaders

Money for Nothing: South Africa Paid a Firm $2.8M for Pretending to Manage Its Properties

How a Representative of a Top Chechen Leader ‘Solved’ Russian Business Disputes — And Walked Away With Millions

Slideshow

How a Notorious Arms Dealer Hijacked Niger’s Budget and Bought Arms From Russia

US Targets Property Linked to Multi-Billion PrivatBank Scandal

U.S. Offers $10M Reward to Prevent Foreign Interference in Elections

US Charges Former Guatemalan Minister with Money Laundering

OCCRP Concerned by Serbian Government’s Selective Inquiry into Investigative Journalism Outlets and Civil Society Organizations

Paul Radu Answers Questions on Cross-Border Journalism

Murder, Drugs and Extortion in Tuscany’s Chinese Underworld

OCCRP Concerned by Serbian Government’s Selective Inquiry into Investigative Journalism Outlets and Civil Society Organizations

The Spoils of Fishrot: Tracking the Property Holdings of Key Figures In Namibia’s Biggest Bribery Scandal

Argentina Confronts its Multi-Billion Dollar Offshore Wealth Problem

Hundreds of Millions Flow From Russian Ministry Into An Obscure Geneva Organization — And Officials’ Pockets

Resources

OCCRP Aleph

OCCRP ID

VIS

El Feis

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