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#29Leaks · Partners  
Credit: OCCRP

Partners

OCCRP worked on the #29leaks collaboration with more than 20 partner organizations in regions and countries across the globe to sift through the vast cache of leaked data.

Recent stories

In Georgia, an Opposition MP Voted With the Ruling Party. Then His Family Won Two Land Disputes.

In an important vote for new members of a top judicial body, five opposition politicians joined forces with Georgia’s ruling party, Georgian Dream, to elect pro-government candidates. Just two days later, companies linked to one of these politicians received favorable rulings in long-running land disputes.

23 April 2024 Read the article

‘You’re Never Too Busy For Your Banker’: How Italy’s ’Ndrangheta Mafia Allegedly Infiltrated Canadian Banks

A faction of the ’Ndrangheta based in Toronto allegedly relied on relationships with staff at two major Canadian banks to facilitate their financial activities.

18 April 2024 Read the article

Sanctions Haven’t Stopped Notorious Serbian Arms Merchant Slobodan Tešić

Despite repeated rounds of sanctions, the notorious arms dealer Slobodan Tešić remains a dominant player in Serbia’s weapons trade. A leaked chat and other evidence suggests he has taken over a company that once answered to his top competitor.

10 April 2024 Read the article

The Simple Fraud Undermining Europe’s Most Sophisticated Timber Tracing System

Wood that may have been logged illegally is entering the supply chain due to a flaw in Romania’s new digital system to track timber.

8 April 2024 Read the article

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