Leak Unveils Russian Oligarch Abramovich’s $1 Billion Art Collection. Despite Sanctions, It Has Not Been Seized or Frozen.

Documents leaked from Cyprus show that, just before Russia invaded Ukraine and Abramovich was sanctioned last year, the billionaire passed control of the massive...

OCCRP Podcast: Dirty Deeds
The Rotenberg Files

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‘Just Rock’: Moti Group Suspected Zimbabwe Concessions Held No Lithium Before Announcing $1B Battery Factory

South Africa’s Moti Group has announced plans for a $1 billion lithium battery factory in Zimbabwe. But leaked internal communications show executives casting doubt on their own ...
21 Sep 2023
amaBhungane and OCCRP

Missed Red Flags: Leak Exposes Swiss Asset Management Firm’s Work for Clients Accused of Fraud and Corruption

A data leak from Finaport, an asset manager based in Zurich, shows the firm worked with clients that included politically exposed persons, two Russians accused of embezzling ...
14 Sep 2023
Clément Fayol and Antoine Harari

Members of Alleged Singapore Money Laundering Syndicate Bought London Properties Worth $56M

Last month, police confiscated cash, cars and real estate owned by members of an alleged crime group in Singapore. Now, reporters have uncovered properties they own in ...
13 Sep 2023
Martin Young, Yan Yan

OCCRP’s New Podcast Shines a Bright Light into the Dark World of International Crime and Corruption

Episode One Drops September 12, 2023.
12 Sep 2023

Two Families, Notorious for Enabling Corruption in Kyrgyzstan, United in Marriage

Raimbek Matraimov, a shadowy Kyrgyz political operator, has long denied his ties to Khabibula Abdukadyr, the secretive tycoon who made millions in alleged smuggling with his help. ...
11 Sep 2023
Eldiyar Arykbaev, Kelly Bloss

Friend of Kyrgyz President’s Son Revealed as Co-Owner of Construction Company Behind High-Profile Property Developments

President Sadyr Japarov has promoted two major projects — a large mosque and a complex in the center of Bishkek — that will be developed by an ...
11 Sep 2023
Eldiyar Arykbaev, Temirov Live




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