Organized Crime and Corruption Reporting Project

Reporting from Exile: A Webinar with Russian Journalist Roman Anin

Russian journalist Roman Anin, the editor in chief of Important Stories (IStories), will participate in a live webinar on July ...

DIY: The New Amphetamine Trade

By Mujtaba Ali

Last summer, when UK police raided an industrial building in the picturesque market town of Newton-le-Willows, about 20 ...

New Husband of Putin's Ex-Wife Buys Posh Villa in South of

When Lyudmila Putin, 59, divorced Russian President Vladimir Putin and married the director of a Russian non-profit organization, she might ...

Features

Russian Tankers Delivering Oil to EU Ports Despite Sanctions

A Russian state-backed shipping company sanctioned by the U.S. and EU in February continues to deliver crude oil to European ...

Ukrainian Refugees Recall Ordeal of ‘Forced’ Deportations to Russia

Countless Ukrainians have ended up in Russia since the invasion. Moscow says they went voluntarily. Ukrainian officials, and many refugees ...

Lebanese Politicians Sued in the US for Kidnap and Torture

A U.S. court has asked Lebanon’s judiciary to serve legal papers against two top Lebanese politicians seeking to compel their ...

From Our Member Centers

iStories: Top Russian FSB Official Has Multiple Underworld Ties

Sergei Korolev, who was appointed to a key FSB position earlier this year by President ...

Asset Declarations of Kyrgyz Officials Increasingly Useless as Anti-Corruption...

Kyrgyzstan is the only Central Asian country that publishes its officials’ asset declarations. But the ...

Slovak Businessman Accused of Masterminding Ján Kuciak's Murder Had...

Thousands of Marian Kočner’s text messages, backed by court testimony, provide a remarkable inside look ...

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Reporting from Exile: A Webinar with Russian Journalist Roman Anin

Russian journalist Roman Anin, the editor in chief of Important Stories (IStories), will participate in a live webinar on July 19 to share insights and answer questions about his experience investigating Russia from exile.

Webinar-Reporting-from-Exile

“Putin’s Dacha” on Lake Ladoga is Growing Under Supervision of Non-Profit Linked to LLCInvest

Leaked documentation from construction companies reveals the lavish details of a property linked to Putin.

Russian Tankers Delivering Oil to EU Ports Despite Sanctions

A Russian state-backed shipping company sanctioned by the U.S. and EU in February continues to deliver crude oil to European ports, analysis of company records and live ship tracking shows. Experts say the company disguised its ownership of the vessels by basing subsidiaries in Cyprus and the United Arab Emirates and sailing under Liberian flags.

Protest-Olaf-Schuelke-Alamy (Photo: Olaf Schuelke / Alamy Stock Photo)

New Albanian Airport Raises Cronyism, Environment Concerns

Environmentalists warn Vlora airport will irreparably damage a key Mediterranean wetland. Questions are also being raised about the politically connected consortium behind the lucrative airport deal.

Albanian-Flamingo-Final

Mysterious Group of Companies Tied to Bank Rossiya Unites Billions of Dollars in Assets Connected to Vladimir Putin

An email domain not visible to the public — LLCInvest.ru — helped reporters uncover a group of interconnected companies that hold palaces, resorts, yachts, jets, and bank accounts full of cash.

‘We Cannot Use It’: Leaked E-Mails Show How Russian Petrochemical Giant Sibur Paid For Villa Linked to Putin

Sibur, one of Russia’s largest companies, has previously unknown involvement with two properties that have been linked to President Putin, one in Russia’s far northwest and the other on the sunny shores of the Black Sea.

Jersey Tax Shelter Leak Exposes Wall Street Trading Activities of Ghislaine Maxwell’s Family

Leaked documents show how Kevin and Ian Maxwell, brothers of disgraced heiress Ghislaine, used a Jersey trust to hide their business activities and finances.

Kevin-Leaving-Court

Ukrainian Refugees Recall Ordeal of ‘Forced’ Deportations to Russia

Countless Ukrainians have ended up in Russia since the invasion. Moscow says they went voluntarily. Ukrainian officials, and many refugees themselves, say they were forced against their will.

Ukrainian-Refugees-Top-Photo A refugee from eastern Ukraine who unwillingly found herself in Russia with her two sons. They later made a risky escape to Europe. (Photo: Jaanus Lensment / Ekspress Meedia)

Assets Worth Millions in U.S. and Europe Belong to Vorobyev Family, Moscow Political Clan with Close Ties to Defense Minister Shoigu

Even as Moscow governor Andrei Vorobyev has come out in favor of Putin’s war, his brother Maxim, who runs the family fish business, is making investments around the world.

RAT-Vorobyev-Final

Leaked Audits Show Nordic Banks DNB, Nordea Ignored Money Laundering Red Flags for Years

Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients at their Baltic branches as they shifted billions in suspicious transactions.

Luminor-Bank-Top

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Intro

Slideshow

Reporting from Exile: A Webinar with Russian Journalist Roman Anin

New Investigation: Dubai Properties of Belarusians Close to Lukashenko

Kazakh MPs Question Government Aid Given to Bank Related to ex President

Illicit Chrome Mining Economy Thriving in South Africa

Reporting from Exile: A Webinar with Russian Journalist Roman Anin

“Putin’s Dacha” on Lake Ladoga is Growing Under Supervision of Non-Profit Linked to LLCInvest

Russian Tankers Delivering Oil to EU Ports Despite Sanctions

New Albanian Airport Raises Cronyism, Environment Concerns

Mysterious Group of Companies Tied to Bank Rossiya Unites Billions of Dollars in Assets Connected to Vladimir Putin

‘We Cannot Use It’: Leaked E-Mails Show How Russian Petrochemical Giant Sibur Paid For Villa Linked to Putin

Jersey Tax Shelter Leak Exposes Wall Street Trading Activities of Ghislaine Maxwell’s Family

Resources

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