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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

Operation Dó-Ré-Mi: The Brazilian Bow Makers Under Investigation For Dealing in Endangered Wood

Prosecutors, police, and government officials are investigating dozens of the country’s top makers of high-end musical bows, who are suspected of trafficking protected brazilwood to the U.S., Europe, and Asia.

7 December 2022 Read the article

Mexican Prosecutor Who Led Investigations Into Violent Crimes of Romanian Gang is Accused of Being on Their Payroll

A former member of the Riviera Maya gang was stabbed in Mexico by his onetime comrades. The Mexican prosecutor who led the investigation didn’t even look into them as suspects. Now, it turns out, they may have been paying him off.

5 December 2022 Read the article

Dear European Court of Justice: You Were Played

The European Court of Justice has reversed a decade of progress against financial secrecy, to the cheers of sanctioned oligarchs and tax dodgers all around the world.

5 December 2022 Read the article

Fake ‘Rothschild’ Was Chased by Russian Organized Crime When She Took Pictures With Trump at Mar-a-Lago

While Inna Yashchyshyn visited Mar-a-Lago and schmoozed with former President Trump and his inner circle, she was being pursued by a senior member of Russian organized crime.

2 December 2022 Read the article

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