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Businessman Who Bought Dominica Passport and Funded U.K. Tories Now Under Investigation in India

Gursamarjit Singh made millions in marketing and real estate. In Dominica, he purchased a passport. In the U.K., he bought into the political elite....

OCCRP Podcast: Dirty Deeds
The Rotenberg Files

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Insights and Trends in Global Crime and Corruption — OCCRP Founders Discuss 2023 and the Year Ahead

OCCRP Co-Founders Drew Sullivan and Paul Radu will speak with Editor in Chief Miranda Patrucic about new trends in the world of dark money, influence peddling, and ...
30 Nov 2023

The Man That Got Away: Iranian Fugitive Named in Canadian Espionage Case

In April 2017, Canadian authorities charged currency exchange operator Farzam Mehdizadeh for his alleged role in a global network that laundered funds for criminals and Islamist militants, ...
29 Nov 2023
Jared Ferrie (OCCRP), Lara Dihmis (OCCRP), Mahtab Divsalar (Zamaneh Media)

Sanctioned Businessman Denied Financial Ties to Kremlin-Linked Oligarch Roman Abramovich — But Leaked Documents Say Otherwise

In a first-of-its-kind legal challenge to overturn his sanctioning in the U.K., businessman Eugene Shvidler argued he did not financially benefit from his relationship with Kremlin-linked oligarch ...
28 Nov 2023
Tom Stocks (OCCRP) and Simon Lock (The Bureau of Investigative Journalism)

Abramovich Signed Football Players to “Modern Slavery” Deals that May Breach FIFA Rules

Roman Abramovich acquired the economic rights to multiple young football players via contracts that have since been banned by FIFA. Experts said the FIFA ban may have ...
17 Nov 2023
Tom Stocks (OCCRP) and Pete Jones (OCCRP)

Dangerous Judicial Ruling Against OCCRP Member Center in North Macedonia Erodes Protection for Independent Media

November 10, 2023 - A civil court in Skopje, North Macedonia has ruled against OCCRP member center Investigative Reporting Lab (IRL) and its editor in chief, Saska ...
16 Nov 2023

Abramovich’s Secret Football Payments May Have Breached Financial Fair Play Rules

Former Chelsea FC owner Roman Abramovich’s offshore companies made backchannel payments worth tens of millions of dollars to football agents, clubs, scouts and directors, leaked documents reveal. ...
15 Nov 2023
Tom Stocks (OCCRP) and Pete Jones (OCCRP)




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