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Police Files in Kuciak Murder to Be Opened to Journalists

We at the Organized Crime and Corruption Reporting Project (OCCRP) and our member centers were shocked by the brutal murder of Slovak journalist Ján...

22 Nov 2019
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Plunder and Patronage in the Heart of Central Asia

“I’m Aierken Saimaiti,” the man said. “Between 2011 and 2016, I transferred more than $700 million from Kyrgyzstan.”
21 Nov 2019
OCCRP

Swedbank’s High-Risk Secrets

Leaked report shows Russian oligarch Mikhail Abyzov moved a fortune offshore through the Swedish bank.
20 Nov 2019
OCCRP

The Vienna Bank Job

A storied bank helped Eastern European bankers loot their own institutions.
18 Nov 2019
Šarūnas Černiauskas (Tiriamosios žurnalistikos centras), Vlad Lavrov (OCCRP) and Michael Nikbakhsh (profil)

Banker On The Run

When Lithuania’s AB Bankas Snoras imploded in 2011, its main shareholders, Vladimir Antonov and Raimondas Baranauskas, had already left for the United Kingdom, where Antonov had accomplished ...
18 Nov 2019
Šarūnas Černiauskas (Tiriamosios žurnalistikos centras), Vlad Lavrov (OCCRP) and Michael Nikbakhsh (profil)

Court Dismissed: Montenegro Whistleblowers Fear Losing Legal Recourse

Top judge says public officials fired by Parliament have no right to appeal to the courts.
15 Nov 2019
Jared Ferrie

Prosecutors Drop Investigation Into Millions Missing From Montenegro Bank

Even as Atlas Bank was under interim management by the Central Bank, well-connected account holders managed to recover their millions. Ordinary citizens lost their savings.
7 Nov 2019
OCCRP

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Banker On The Run

When Lithuania’s AB Bankas Snoras imploded in 2011, its main shareholders, Vladimir Antonov and Raimondas Baranauskas, had already left for the United Kingdom, where Antonov had accomplished a long-held dream to take over the Portsmouth Football Club.

Read more: Banker On The Run

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