A Mexican activist’s family has been looking for answers for a decade, even in Canadian courts.
...
A Mexican activist’s family has been looking for answers for a decade, even in Canadian courts. A memorial to Mariano Abarca Roblero. 2010. (Credit: Dawn Paley)
A high-profile trial against businessmen, a former minister, and two dozen accomplices shines a spotlight on illicit cigarette production, widespread smuggling, and the government’s struggle to hold its officials accountable.
(Credit: Edin Pasovic)
Read more: Fake Cigarette Ring Exposes Jordan’s Corruption Woes
Busisiwe Mkhwebane, who heads the country’s top anti-corruption body, was flagged by global banking giant HSBC as having financial links to the infamous Gupta family.
Read more: South Africa’s Public Protector Flagged by HSBC in Connection to Guptas
Russian businessmen used a network of shell companies to buy a South Carolina theme park before leaving it bankrupt.
Read more: For American Amusement Park, Russian Money Was the Wildest Ride of All
A Dutch investment fund acquired a popular gambling brand despite its long-standing ties to Italy’s criminal underworld.
Rudy Giuliani, the former New York City mayor now working as U.S. President Donald Trump’s personal attorney, has taken the search for damaging information on Trump’s rivals all the way to Ukraine. Two Soviet-born Americans with colorful histories are his guides.
Read more: Meet the Florida Duo Helping Giuliani Investigate for Trump in Ukraine
Mining magnate Frank Timis appears to have earned hundreds of millions of dollars by muscling into a deal for a West African oil and gas deposit and reselling it at a huge profit to one of the world’s largest oil producers.
Read more: Senegal’s Offshore Oil Reserves a Pricey Pawn in Covert Deal
Eastern European women dreaming of a better life in the Netherlands are being forced into prostitution in The Hague, the seat of international justice. To protect victims’ identities, OCCRP has assigned them pseudonyms throughout this article.
(Credit: Edin Pasovic)
An Israeli contractor paid to grow food for South Sudan has been sanctioned for selling arms to the government instead. Here’s where the money may have come from.
Over the past 15 years, a lottery created to fund Lithuania’s Olympic athletes has outsourced more and more functions — and profits — to private companies founded by lottery executives.
Page 1 of 32
