Romanian Political Strategist In Business With Apparent Russian War Propagandist
Rareș Mănescu was involved in preparing the campaign for Mircea Geoană, who stepped down as deputy chief of NATO in September to run for president of Romania.
Rareș Mănescu was involved in preparing the campaign for Mircea Geoană, who stepped down as deputy chief of NATO in September to run for president of Romania.
Politicians are required to register their interest in a subject before asking questions about it in parliament....
The cases are multiplying across Europe: Young men with pro-Russian views instructed on Telegram to carry out...
The Syrian army is getting its hands on new-looking EU-branded trucks. An undercover investigation found evidence...
Leaked documents from the Pandora Papers reveal that Sri Lankan-Irish businessman Anura Perera, named by the...
In March 2023, a member of parliament publicly questioned whether a prominent short-seller had ties to Russia....
For a decade and a half, Syria’s “under-20” soccer teams routinely outperformed the national squad in big...
In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of...
Shaukat Ali, a Pakistani businessman who helped U.S.-based Steward Health Care secure a massive public contract in...
Beny Steinmetz’s company obtained iron ore deposits worth billions thanks to bribes paid to the wife of a West...
Beny Steinmetz emerged from his father’s shadow to build a corporate empire, but his methods have left him facing...
Have information that could expose wrong-doing? Want to blow the whistle on corruption? We need you - and we're committed to keeping you safe.
Three people arrested in a raid on an alleged money laundering ring in Singapore invested over $30 million in...
So-called CryptoQueen Ruja Ignatova and her security adviser, Frank Schneider, liquidated Dubai assets despite...
Frequently asked questions about the global investigation into Dubai property ownership.
OCCRP Provides Resources and Help for Journalists and Other Researchers
Are you a journalist or partner of OCCRP researching a subject around organized crime or corruption? OCCRP's ID Research Desk can help you on your project!
Search datasets, documents and uncover wrong-doing. Discover how to use OCCRP Aleph.