Drew Sullivan and Paul Radu will share insights and answer questions about the constantly evolving world of transnational crime and corruption on December 15,...
Drew Sullivan and Paul Radu will share insights and answer questions about the constantly evolving world of transnational crime and corruption on December 15, from 11:30 a.m.-12:30 p.m. EST.
People linked to alleged corruption in Venezuela appear to have invested millions in luxury properties in the Caribbean.
Read more: Trail of Venezuela’s Stolen Billions Leads to Caribbean Luxury Properties
YouTube has inexplicably removed a video uploaded by Kloop, an independent Kyrgyz media outlet and OCCRP member center. The platform also temporarily banned Kloop from posting any further videos on its channel during a critical election period.
Leaked data shows that Aliaksei Aleksin gave Alexander Lukashenko’s security services vehicles worth around $1.7 million.
A former prison warden from Lithuania may have helped the regime of Belarusian dictator Alexander Lukashenko dodge sanctions by benefitting from a $1.1 million deal to export Belarusian trucks through Lithuania’s biggest seaport.
Read more: Ex-Prison Warden in Lithuania Struck $1M Deal with Sanctioned Belarusian State Truckmaker
OCCRP recently opened nominations for its annual Person of the Year award and has been flooded with worthy candidates. There’s still time if you have a suggestion.
Read more: Nominate Your Pick for Most Corrupt Person of the Year
Newly uncovered company data from the Pandora Papers sheds light on the network behind a smuggling ring in Central Ukraine.
Read more: Offshore Documents Show Ukrainian Ex-Tax Boss Linked to Car-Smuggling Case
Testimony in a new International Criminal Court (ICC) case corroborates a police report claiming Michael Yang, who is close to Philippine President Rodrigo Duterte, ran meth labs on the island of Mindanao in the early 2000s. Yang has since been linked to alleged procurement corruption, and a Philippine Senate committee has suggested he could face criminal charges.
One of the world’s largest cigarette companies, Japan Tobacco International, has been systematically skirting Europe’s effort to ban menthol-flavored cigarettes by introducing new products that secretly contain menthol.
Read more: Japan Tobacco International Making a Mint by Circumventing Menthol Cigarette Ban
The government of President Daniel Ortega is enabling an environmental disaster with far-reaching consequences.
Page 1 of 59
