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New EU Prosecutor’s Office Takes Aim at 50-Billion-Euro-a-Year ‘Carousel Fraud’ Schemes

OCCRP spoke with the head of the new European Public Prosecutor’s Office about the challenges in fighting the widespread  — but often-ignored — criminal...

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Flight of the Monarch: US Gov't Contracted Airline Once Owned by Russian Criminals

U.S. authorities awarded Monarch Air Group over 100 contracts, including transporting protected witnesses and fuel for the military.
27 Nov 2020
Lily Dobrovolskaya

African Economies Haunted by Oil-Backed Loans as Traders Call in Debts

Controversial deals that offered quick cash in exchange for future oil production are eating up government budgets.
25 Nov 2020
Michael Gibb

The Year Ahead in Global Crime and Corruption: OCCRP Co-Founders Drew Sullivan and Paul Radu To Discuss the ‘Criminal Services Industry’ in Live Webinar

Join us for our first-ever webinar on December 16, from 11 a.m.-12 p.m. EST, when Drew Sullivan and Paul Radu will share insights and answer questions about ...
24 Nov 2020
OCCRP

'I Already Knew Who Was Behind Her': A Mysterious Woman, a Top Russian Official, and Contracts Worth Millions

A mysterious woman negotiates state contracts for a major security company and owns firms that do lucrative business with the help of Russia’s Interior Ministry. Sources say ...
24 Nov 2020
Andrei Zakharov, Roman Badanin

Gabon’s First Family Stashed Cash in DC Property

Gabon's ruling Bongo family and their inner circle have bought at least seven properties worth over US$4.2 million in and near the U.S. capital, a destination whose ...
23 Nov 2020
Pierre Dupont, Roshanak Taghavi, and Kira Zalan

Prevezon Holdings: The Black Money Collector

A small Russian-owned real estate investment company based in Cyprus leaves an unusually large footprint in stories about global crime and politics.
17 Nov 2020
Paul Radu, Dmitry Velikovsky, and Olesya Shmagun

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