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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...

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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

“I Will Take My Percentage”: Congolese Presidential Adviser Caught on Tape Negotiating Corrupt Mineral Deal

Videos from an apparent sting operation show high-ranking Congolese political adviser Vidiye Tshimanga offering access to the country’s minerals in exchange for a cut. The makers of ...
15 Sep 2022
Clément Fayol, Antoine Harari, and Pete Jones (OCCRP)

OCCRP Publishes Spanish-Language “Follow the Money” Handbook

First-of-its-kind manual contains tips and tricks on how to access records and information in 19 Latin American countries. (.)
7 Sep 2022
OCCRP

Company Where Afghan President’s Brother Held Secret Stake Received Valuable Mineral Shipments, Documents Show

Last year, OCCRP reported that the former Afghan president’s brother held a secret stake in a subsidiary of a U.S.-based company that won lucrative contracts to buy ...
2 Sep 2022
Zack Kopplin and Margaux Benn

Explore: Telegram chats from a group of neighbors under siege in Russian-occupied Bucha give insight into daily life during the war in Ukraine

From the profound to the mundane, residents of an apartment block in Bucha traded thousands of messages, memes — and cat pictures.
31 Aug 2022
Yana Korniychuk and Elena Loginova

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