Intro

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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.

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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

'His Murder Is Necessary': Man Who Exposed Kyrgyz Smuggling Scheme Was Hunted by Contract Killers

A money launderer told journalists what he knew about a secretive smuggling empire and a senior Kyrygz official who enabled it. Now, leaked documents shed light on ...
10 Nov 2020
OCCRP, RFE/RL, Kloop, and Bellingcat

Luxury London Residence of Azerbaijan Official’s Son Purchased With Mysterious Payment to Shell Company

After a Turkish conglomerate won a major contract to build a dam in Azerbaijan, a mysterious $3 million was sent to an offshore firm — which then ...
3 Nov 2020
OCCRP

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