In “False Transit’ Loophole, Russia’s War Machine Is Supplied Through Kazakh Companies and Belarusian Warehouses

The scheme takes advantage of lighter sanctions against Russia’s closest economic partners.

OCCRP Podcast: Dirty Deeds
NarcoFiles: The New Criminal Order

More Stories

Independent Media Under Attack in Kyrgyzstan as Court Shuts Down OCCRP Member Center Kloop Media

Amid a widening crackdown on the free press in Kyrgyzstan, a local court on Friday ordered OCCRP’s local member center Kloop Media to be shut down. A ...
14 Feb 2024

OCCRP Partners with Leading U.K. Universities to Analyze the Professional Enablers of Corruption

Research will help anti-corruption community press for accountability. A selection of OCCRP investigations that show the role of professional enablers in facilitating high-risk transactions. (Image credit: James O’Brien, ...
12 Feb 2024

U.K. Offshore Ownership Registry Reveals Luxury Properties Owned By Armenian Ex-President’s Family

Armen Sarkissian's family owns five previously unreported properties in and around London.
6 Feb 2024
Ani Grigoryan (Civilnet), Mkrtich Karapetyan (Civilnet), Samson Martirosyan (Hetq), and Hovhannes Nazaretyan (EVN Report)

‘Total Control’: Azerbaijan’s Jails Fill With Journalists and Dissidents as Election Approaches

Fresh off his latest victory against neighboring Armenia, President Ilham Aliyev is sweeping Azerbaijan clean of any organized opposition. As investigative journalists, whistleblowers, and activists languish in ...
1 Feb 2024
Ilya Lozovsky

China-Born Businesswoman Charged Over Meth Flight Built a Web of Influence in Papua New Guinea

Mei Lin is a prominent member of Papua New Guinea’s business community, with ties to influential locals. She’s also allegedly a key player in an audacious drug ...
26 Jan 2024
Julie Badui Owa (Inside PNG), Carmel Pilotti (OCCRP), Kila Wani (Inside PNG), Dan McGarry (OCCRP), and Aubrey Belford (OCCRP)

‘Only Those With Money Can Leave’: Gazans Pay Thousands to Escape Through Egypt

After their home outside Gaza City was flattened by Israeli bombardment, Rasha Ibrahim and her family fled south, hoping to seek refuge in neighboring Egypt. The Rafah border ...
25 Jan 2024
OCCRP and Saheeh Masr




Subscribe to our weekly newsletter!

And get our latest investigations on organized crime and corruption delivered straight to your inbox.

OCCRP needs your input!
We’re updating our website and would appreciate your feedback through a 45-minute chat! As a thank you, participants will receive 6 months of free access to our Accomplice program. Fill out this short form if you’re interested.
Give feedback