Former Ukrainian President Poroshenko Secretly Controlled Offshore Firms that Banked at Austria’s Raiffeisen

The shell companies handled extravagant transactions on behalf of the former president while the bank turned a blind eye.

Crime, Corruption and Coronavirus
OCCRP Person of the year

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Pressure on Independent Media Reflects Investigative Journalism’s Growing Impact

On this World Press Freedom Day, the Organized Crime and Corruption Reporting Project (OCCRP) stands with all members of the media who face threats for doing their ...
3 May 2021

Argentina’s Franco Macri Had Secret Deal with Disgraced Austrian Bank over Postal Service Insolvency

A leaked audit shows how the Argentine Macri family may have attempted to use a secret agreement with Meinl Bank to manipulate creditors over the landmark Correo ...
29 Apr 2021
Iván Ruíz (La Nación), Nathan Jaccard (OCCRP), and Hugo Alconada Mon (La Nación)

The Regina Martínez Files

After obtaining the full case file of the investigation into the murder of Mexican journalist Regina Martínez, OCCRP is releasing the documents in full.
28 Apr 2021
Lilia Saúl Rodríguez and Nathan Jaccard

How Afghanistan’s President Helped His Brother Secure Lucrative Mining Deals with a U.S. Contractor

With the stroke of a pen, Afghan President Ashraf Ghani put his sibling into the chromite business with a tarnished U.S. defense contractor.
28 Apr 2021
Margaux Benn and Zack Kopplin

How Iran Used an International Playboy to Launder Oil Money

Iran had a problem: Despite being under international sanctions, it needed to keep selling oil. A money launderer with close ties to the Turkish government provided a ...
27 Apr 2021

What Is “Unexplained Wealth”?

 The prime minister’s bodyguard who lives luxuriously in a dual-wing, classically designed, multi-million-dollar mansion. The son of a railway official who sits on the throne of a ...
26 Apr 2021




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