Organized Crime and Corruption Reporting Project

OCCRP Live Event: Journalists Reveal How They Tracked the Offshore Wealth

Rumors of Lebanon’s Central Bank Governor Riad Salame’s offshore wealth have swirled around Beirut for years. In 2020, OCCRP and ...

OCCRP Expands Geographic Reach By Hiring Kevin G. Hall as First

OCCRP is expanding editorial operations into the U.S. and Canada and has named award-winning investigative journalist as its first ...

Cyprus Records Shed Light on Libya's Hidden Millions

Newly leaked records from Cyprus show how a Gaddafi-era procurement official who stole millions from his country's government used offshore ...

Features

Why Russian Journalists Are Being Branded ‘Foreign Agents’ — And Why It Matters

The last few months have been the most difficult for independent Russian journalists since the Soviet era. Here’s how the ...

Canadian Giant Brookfield’s Brazilian Projects Investigated for Environmental Violations

Authorities have opened multiple probes, including into Brookfield’s alleged part in floods that deluged the eastern city of Raul Soares.

...

The Cost of Kenya’s ‘Budgeted Corruption’

Leaked data exposes loopholes in Kenya’s procurement process, enabling graft.

From Our Member Centers

iStories: Top Russian FSB Official Has Multiple Underworld Ties

Sergei Korolev, who was appointed to a key FSB position earlier this year by President ...

Asset Declarations of Kyrgyz Officials Increasingly Useless as Anti-Corruption...

Kyrgyzstan is the only Central Asian country that publishes its officials’ asset declarations. But the ...

Slovak Businessman Accused of Masterminding Ján Kuciak's Murder Had...

Thousands of Marian Kočner’s text messages, backed by court testimony, provide a remarkable inside look ...

Featured

Ownership of Chemicals that Exploded at Beirut Port Traces Back to Ukraine

A year after a massive shipment of ammonium nitrate exploded in Beirut, an OCCRP investigation has settled one of the biggest lingering questions: who actually owned the cargo. A trail of documents reveals a decades-old chemical-trading network controlled by Ukrainians, hidden behind a veil of proxies and shell firms.

Beirut-Port-Explosion-Aftermath

Russian Foreign Minister Has a Longtime Female Companion With Over $13 Million in Unexplained Assets

YouTube videos posted by the Russian Orthodox Church, Foreign Ministry sources, and multiple flight records helped reporters identify a longtime companion of Russia’s pugnacious foreign minister, Sergei Lavrov.

Ministry-of-Foreign-Affairs-Moscow

How a Russian Mobile App Developer Recruited Phones into a Secret Ad-Watching Robot Army

A Russian mobile app publishing network appears to have infected millions of phones with malware that converts games into quiet money-making machines.

Adeco-Header

Why Russian Journalists Are Being Branded ‘Foreign Agents’ — And Why It Matters

The last few months have been the most difficult for independent Russian journalists since the Soviet era. Here’s how the Putin regime is using ‘foreign agent’ designations to squeeze the life out of critical outlets that hold it to account.

Russian-Journalists-EN

Contract Tobacco Farmers in Zimbabwe Say They Are ‘Drowning in Debt’

Growers say they often end up trapped in a painful debt cycle as they struggle to pay for expensive inputs they can ill afford, while a controversial currency system run by Zimbabwe’s central bank saps much of what is left of their income.

Chinese-Smoke-Afrika

Catalan Separatists Tailored Public Messaging to Avoid Antagonizing Russia: ‘You Have to Avoid Navalny For Sure’

Messages obtained by police from the confiscated phone of a senior Catalan official show that leaders of the Spanish region’s independence movement avoided commenting about some human rights issues to avoid spoiling their relationship with the Kremlin.

Barcelona-Spain-Protest

OCCRP Live Event: Journalists Reveal How They Tracked the Offshore Wealth of Lebanon’s Central Bank Governor Riad Salame

Rumors of Lebanon’s Central Bank Governor Riad Salame’s offshore wealth have swirled around Beirut for years. In 2020, OCCRP and Daraj.com revealed almost $100 million in overseas assets that Salame owned through a network of companies.

Webinar-Sept2021-OCCRP

Canadian Giant Brookfield’s Brazilian Projects Investigated for Environmental Violations

Authorities have opened multiple probes, including into Brookfield’s alleged part in floods that deluged the eastern city of Raul Soares.

Photo by Leonardo Augusto

OCCRP Expands Geographic Reach By Hiring Kevin G. Hall as First North America Editor

OCCRP is expanding editorial operations into the U.S. and Canada and has named award-winning investigative journalist Kevin G. Hall as its first North America editor. Hall will be based in Washington, D.C., and will lead OCCRP investigations in the U.S., Canada, and Mexico. He will also work with more than 40 editors around the world on cross-border investigations and build collaborations and partnerships with key North American media outlets.

Kevin G. Hall.

Destroying Colombia’s Rainforest In Pursuit of Gold

A “criminal organization” that carried out illegal mining in the rainforests of northwest Colombia has destroyed large swaths of a river basin home to rare species of plants and animals.

Colombia-Mining-Main

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Intro

Slideshow

Ownership of Chemicals that Exploded at Beirut Port Traces Back to Ukraine

U.S. Sentences Peruvian Group for Defrauding Immigrants of Millions

EU Anti-Fraud Office: Fraud Against the EU Budget is Declining

U.S. Charges 138 Medical Workers for US$1.4 Billion Fraud

OCCRP Live Event: Journalists Reveal How They Tracked the Offshore Wealth of Lebanon’s Central Bank Governor Riad Salame

Russian Foreign Minister Has a Longtime Female Companion With Over $13 Million in Unexplained Assets

How a Russian Mobile App Developer Recruited Phones into a Secret Ad-Watching Robot Army

Why Russian Journalists Are Being Branded ‘Foreign Agents’ — And Why It Matters

Contract Tobacco Farmers in Zimbabwe Say They Are ‘Drowning in Debt’

Catalan Separatists Tailored Public Messaging to Avoid Antagonizing Russia: ‘You Have to Avoid Navalny For Sure’

OCCRP Live Event: Journalists Reveal How They Tracked the Offshore Wealth of Lebanon’s Central Bank Governor Riad Salame

Resources

OCCRP Aleph

OCCRP ID

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