leak

  • Ukraine Probes MP who Leaked Videos Compromising Top Official

    Ukrainian authorities are investigating an Ukranian lawmaker who posted videos that appear to be showing the brother of President Volodymyr Zelensky’s chief of staff discussing bribes in return for appointments at various government positions, the Kyiv Post reported on Tuesday. 

  • Russia: Huge Data Leak Hits Sberbank

    Personal information of up to 60 million credit card holders of the Russia’s biggest bank ended up for sale on the online black market, the Kommersant newspaperreported Thursday, quoting the DeviceLock cybersecurity company, which first noticed the internet add.

  • Leaked Telegram Chat Following Corruption Arrests Troubles PR Governor

    After calls for Puerto Rico’s Governor Ricardo Rosselló to resign amidst the arrests of several high-profile government officials for corruption, a Telegram chat was leaked on Saturday that showed the governor and his advisors being profane, misogynistic, homophobic, transphobic, hostile towards the opposition party, and disrespectul of the deaths caused by Hurricane Maria.

  • Paradise Papers

    paradise-papers

    The Paradise Papers is a major new leak of documents from two offshore services firms based in Bermuda and Singapore, as well as from 19 corporate registries maintained by governments in secret offshore jurisdictions. The documents were obtained by the Süddeutsche Zeitung and shared with the International Consortium of Investigative Journalists (ICIJ), which organized a collaborative investigation with dozens of outlets across the world, including the Organized Crime and Corruption Reporting Project (OCCRP).​

  • Luxembourg: Journalist and Whistleblowers Face Trial Over LuxLeaks

    The trial of a French journalist, who revealed how Luxembourg authorities assisted some of the world's largest multinational corporations in minimizing their tax payments, is to commence on Tuesday at a court in Luxembourg.

  • Montenegro: Reporters Call on Tax Authority to Investigate Former President

    Montenegro's leading anti-corruption group, MANS, has demanded that tax authorities investigate the finances of the former president of Serbia and Montenegro and his wife.

  • OCCRP Launches Secure Whistleblowing Platform

    The Organized Crime and Corruption Reporting Project is proud to launch its new, secure whistleblowing platform OCCRP Leaks today.occrp leaks

We use cookies to improve your experience on our website. Find out more or opt out Accept

Subscribe to our weekly newsletter!

And get our latest investigations on organized crime and corruption delivered straight to your inbox.