At Serbia’s “Legalization Secretariat,” Developers Paid Cash to Have Their Construction Violations Excused

The longtime head of the Secretariat stepped down in July, but is now under investigation for allegedly abusing his office. He has been accused...

Russian Asset Tracker
Suisse Secrets

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Taiwanese Tycoon Jailed for Embezzlement May Have Used Girlfriend to Hide Tens of Millions at Credit Suisse

When Sun Daocun died in 2021, he left behind a string of unresolved debts which had enraged a long line of creditors. Now, data from inside Credit ...
6 Oct 2022
OCCRP, Taiwan Anti-Corruption & Whistleblower Protection Association (TAWPA), and Taiwan People News

The Demise of a Vietnamese Wildlife Kingpin

Take a deep dive into how undercover investigators helped law enforcement to bring down one of the top players in Vietnam's wildlife trafficking underworld. (Photo: Wildlife Justice Commission) ...
28 Sep 2022
David Klein

The Many Lives — and Credit Suisse Accounts — of Gaddafi-Linked Lobbyist Hassan Tatanaki

Accused of corruption in multiple countries, Libyan oil tycoon Tatanaki went from funding lobbying efforts that promoted the Gaddafi regime to backing a rebel general’s campaign to ...
26 Sep 2022

Swiss-Based Fund AOG Poured Cash Into Joint Accounts With African Politicians

In the 1990s, executives at an obscure energy company bribed Nigerian officials to obtain spectacularly profitable oil mining licenses. Now, the Suisse Secrets project reveals that the ...
22 Sep 2022

German Police Raid Residence of Russian Oligarch Alisher Usmanov; Tax Evasion and Money Laundering Suspected

The raid follows months of investigation into the sanctioned oligarch’s suspicious financial transactions and failure to file tax returns.
21 Sep 2022
Ilya Lozovsky, Miranda Patrucic, Süddeutsche Zeitung, Norddeutsche Rundfunk (NDR), and Westdeutsche Rundfunk (WDR).

Italy’s Most Powerful Mafia Mingles With Devoted Christians at the Sanctuary of Polsi in Calabria

The sacred and the profane mix uneasily at this holy spot for both the ’Ndrangheta mafia and Catholic worshippers in Italy’s south.
20 Sep 2022
Cecilia Anesi (IrpiMedia). Photos by Michele Amoruso




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