OCCRP Statement on Cyprus Government Response to Recent Investigation

The Cypriot government responded on Saturday to an from Aug. 14. Government Spokesman Prodromos Prodromou the report ...

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 ...

Report: Russia Laundered Millions via Danske Bank Estonia

The Estonian branch of Danske Bank, Denmark’s biggest bank, closed the accounts of several companies in 2013 after realizing ...

Features

Fake Cigarette Ring Exposes Jordan’s Corruption Woes

A high-profile trial against businessmen, a former minister, and two dozen accomplices shines a spotlight on illicit cigarette production, widespread smuggling, and the ...

Western Promises

Eastern European women dreaming of a better life in the Netherlands are being forced into prostitution in The Hague, the seat of international ...

Georgian Nightmare

An Azeri community in Tbilisi is riven by the drug trade.

From Our Members

The Rich and Powerful Cash In From Ukraine’s Green

Ukrainian politicians and their friends stand to reap a windfall from solar and wind energy ...

Questions Linger After Indictment in Slovak Journalist’s Murder

A wealthy Slovak businessman is accused of ordering the murder of a Slovak journalist and ...

Cement's Dirty Business

In “Cement’s Dirty Business,” OCCRP journalists travel across Europe to show how Romania’s $750 million ...

Fake Cigarette Ring Exposes Jordan’s Corruption Woes

A high-profile trial against businessmen, a former minister, and two dozen accomplices shines a spotlight on illicit cigarette production, widespread smuggling, and the government’s struggle to hold its officials accountable.

(Credit: Edin Pasovic)

South Africa’s Public Protector Flagged by HSBC in Connection to Guptas

Busisiwe Mkhwebane, who heads the country’s top anti-corruption body, was flagged by global banking giant HSBC as having financial links to the infamous Gupta family.

people protesting

For American Amusement Park, Russian Money Was the Wildest Ride of All

Russian businessmen used a network of shell companies to buy a South Carolina theme park before leaving it bankrupt.

Freestyle Music Park

Gambling on Crime

A Dutch investment fund acquired a popular gambling brand despite its long-standing ties to Italy’s criminal underworld.

Meet the Florida Duo Helping Giuliani Investigate for Trump in Ukraine

Rudy Giuliani, the former New York City mayor now working as U.S. President Donald Trump’s personal attorney, has taken the search for damaging information on Trump’s rivals all the way to Ukraine. Two Soviet-born Americans with colorful histories are his guides.

Rudy Giuliani

Son of Azeri Oil Chief Has New Story About Stolen Luxury Watch

A $1.35 million watch was stolen from the son of an Azerbaijani official. First they denied it happened at all. Now they’re denying the watch was his. But the new story doesn’t add up either.

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Slideshow

Fake Cigarette Ring Exposes Jordan’s Corruption Woes

Tajik Official Arrested for Embezzling Pension Fund Money

US-Brazil Partnership Captures Human Smugglers

Ex-Honduran First Lady’s Fall from Luxury to Jail

OCCRP Statement on Cyprus Government Response to Recent Investigation

OCCRP Statement on Cyprus Government Response to Recent Investigation

South Africa’s Public Protector Flagged by HSBC in Connection to Guptas

For American Amusement Park, Russian Money Was the Wildest Ride of All

Gambling on Crime

Meet the Florida Duo Helping Giuliani Investigate for Trump in Ukraine

Senegal’s Offshore Oil Reserves a Pricey Pawn in Covert Deal

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