• Our Projects
    • All Investigations
    • All Scoops
    • All Features
    • All News
    • About OCCRP
    • Our Team
    • Our Global Network
    • Board of Directors
    • Support Us
    • Annual Reports
    • Awards
    • Become an OCCRP Accomplice
    • Global Anti-Corruption Consortium
    • Impact
    • Work with Us
    • Corrections Policy
    • FAQ on OCCRP’s Funding and Editorial Policies
    • OCCRP ID – Research Desk
    • OCCRP Aleph – Data Platform
  • Donate
  • en
  • Bad Practice
  • Scam Empire
  • Ukraine
  • Russia
  • Georgia
  • Middle East
  • Latin America

Enablers

Aug 6, 2014

Russia: Group Hacks 1.2 Billion Usernames and Passwords

A group of Russian hackers collected 1.2 billion usernames and passwords to gain access to more than 500 million email...

Jul 15, 2014

TeliaSonera’s behind-the-scenes connection to Azerbaijani president’s daughters

  By Khadija Ismailova Leyla and Arzu Aliyeva, daughters of President Ilham Aliyev of Azerbaijan, are even more...

Jun 12, 2014

Argentina: Vice-President Questioned for Corruption

Vice President of Argentina Amado Boudou was questioned in court on Monday over allegations that he used his position as...

May 19, 2014

Armenia Was an Escape Route for Yukos Money

By Kristine Aghalaryan and Edik Baghdasaryan (Hetq.am) Vasily Aleksanyan and Armen Mikaelyan were classmates 20 years ago...

Apr 24, 2014

Kurchenko May Have Tried to Transfer Assets to Russia

  By Anna Babinets, Slidstvo.info. Prosecutors believe Serhiy Kurchenko, a crony of ex-President Viktor Yanukovych, may...

YanukovychLeaks National Project
Apr 24, 2014

Kurchenko May Have Tried to Transfer Assets to Russia

Prosecutors believe Serhiy Kurchenko, a crony of ex-President Viktor Yanukovych, may have cost the state treasury $1 billion...

YanukovychLeaks National Project
Apr 6, 2014

How Kurchenko's offshores worked

People who used to know young billionaire-in-exile Serhiy Kurchenko say that if he ever started drawing his financial...

Apr 6, 2014

How Kurchenko's offshores worked

By Anna Babinets People who used to know young billionaire-in-exile Serhiy Kurchenko say that if he ever started drawing...

Mar 26, 2014

Yanukovych’s Real Estate Empire, Part 2

Former Ukrainian President Viktor Yanukovych and his family lived in luxury owning a number of apartments and houses in...

YanukovychLeaks National Project
Mar 26, 2014

Yanukovych’s Real Estate Empire, Part 2

Former Ukrainian President Viktor Yanukovych and his family lived in luxury owning a number of apartments and houses in...

YanukovychLeaks National Project
Mar 14, 2014

Ukraine: Investigations Mushroom in Kurchenko’s Wake

Serhiy Kurchenko suspected of being a front man for overthrown President Viktor Yanukovych’s family, clearly liked offshore...

Mar 14, 2014

Ukraine: Investigations Mushroom in Kurchenko’s Wake

By Anna Babinets (Slidstvo.info) The young Ukrainian ex-billionaire Serhiy Kurchenko, now widely suspected of being a front...

  • «
  • 1
  • 2
  • ...
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • ...
  • 57
  • 58
  • »

Get quality reporting directly into your inbox, every week

Subscribe to our newsletter:

By submitting your email address you agree to OCCRP’s Privacy Policy

OCCRP
  • Contact Us
  • Work with Us
  • Annual Reports
  • Awards
  • Supporters
  • Board of Directors
Tools
  • OCCRP Aleph
  • OCCRP ID
Our Work
  • Investigations
  • Scoops
  • News
  • Features
  • Projects
  • Person of the Year in Organized Crime and Corruption
© OCCRP
  • Privacy Policy
  • Responsible Disclosure
  • Contact Us
Donate
  • en
Donate

Sections

  • Organized Crime
  • Corruption
  • Power and Influence
  • Money Laundering
  • Environment
  • Sanctions
  • Enablers
  • Freedom and Repression

Regions

  • Africa
  • North America
  • Asia
  • Latin America
  • Europe
  • Pacific
  • Middle East

Tools

Search datasets and documents and uncover wrongdoing.

Are you a journalist or partner of OCCRP researching a subject around organized crime or corruption? OCCRP’s ID can help.

Learn More

  • About Us
  • Support Us
  • Our Impact
  • Work with Us
  • Announcements
  • Contact Us
  • OCCRP in Focus
Donate
  • en

Sign Up

Get accurate, quality reporting on crime and corruption. Right in your inbox. Every week.

By submitting your email address you agree to OCCRP’s Privacy Policy