Slovakian businessman Marian Kočner is on trial for ordering the murder of a young investigative journalist. New documents obtained from the investigation show how,...
Slovakian businessman Marian Kočner is on trial for ordering the murder of a young investigative journalist. New documents obtained from the investigation show how, for decades, he used cash and kompromat to bend the country’s judicial system to his will.
In a South African corruption scandal so grand it became known as “state capture,” former President Jacob Zuma is alleged to have colluded with members of the wealthy and influential Gupta family to embezzle billions of dollars of public funds, while massively indebting the country.
Slovak reporter Ján Kuciak dedicated his life to holding power to account. Now OCCRP is creating a resource for others to continue his work.
A UK-based accountant keeps getting accused of helping the Italian mafia hide its money — and British authorities keep doing nothing.
Internal documents detail investigations into inflated contracts and IT systems delays that hurt the country’s exporters.
The Rotenbergs’ secret American mansions, abandoned under US sanctions.
Regulators missed Olympic Insurance’s criminal links. Then it collapsed, leaving 45m euros of unpaid claims.
How the inner circle of a prominent Croatian businessman received Russian money for fake real-estate deals.
Thousands of Ukrainians are entering Estonia on Polish work visas that leave them open to exploitation.
A murdered journalist. Shady offshore deals. A tiny nation in the grip of large-scale criminal interests. These are the leading factors behind the selection of Maltese Prime Minister Joseph Muscat as the OCCRP 2019 Person of the Year in Organized Crime and Corruption.
Read more: OCCRP Person of the Year in Organized Crime and Corruption: Joseph Muscat
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