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Armenia's Golden Palaces: Offshore Millions Evaded Investigators

A new leak of bank documents shows millions flowed through a former Armenian customs official’s offshore account in the Isle of Man.

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How a Crew of Romanian Criminals Conquered the World of ATM Skimming

They weren’t the people you’d peg for success in the world of finance and technology: a group of young men from a small city in an agricultural ...
3 Jun 2020
OCCRP

Dethroned Azerbaijani Elites Made Big Investments in Europe

The family of Azerbaijan’s former security chief has built up a business and property empire in Europe worth over 100 million euros
31 May 2020
OCCRP

Nigeria Traces $9.6 Billion Financial Hit Back to $390,000 in Alleged Bribes

A British Virgin Islands-based firm allegedly paid more than US$390,000 in bribes to land a natural gas processing plant construction contract in 2009, Nigeria’s attorney general said ...
29 May 2020
Premium Times and OCCRP

Blowing Unsmoke

An art object. A fashion accessory. A medical treatment. A scientifically advanced gadget. And even, recently, a solution to COVID-19-induced lockdown boredom.
26 May 2020
OCCRP

What Lockdown? World’s Cocaine Traffickers Sniff at Movement Restrictions

Drugs keep flowing despite the global pandemic.
20 May 2020
Cecilia Anesi, Giulio Rubino, Nathan Jaccard, Antonio Baquero, Lilia Saúl Rodríguez, Aubrey Belford

Fraud Factory Firms Traced to Penniless Proxies

Companies used to hawk get-rich-quick investment schemes from a Kyiv call center were registered in the Caribbean and Estonia in the names of impoverished impoverished Swedes.
18 May 2020
Mattias Carlsson (DN), Holger Roonemaa (OCCRP), Oliver Kund (Eesti Päevaleht), Hannes Munzinger (Süddeutsche Zeitung)

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