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Enablers

Aug 23, 2023

Former Czech PM Babiš Ordered to Apologize to Journalist for False Claims

Former Czech Prime Minister Andrej Babiš apologized to investigative journalist Pavla Holcová for falsely claiming that she...

Aug 15, 2023

U.S. Indicts Administrator of ‘Bulletproof’ Ransomware Service Provider

U.S. authorities indicted Friday a Polish national on charges that he allegedly administered a “bulletproof” web-hosting...

Aug 11, 2023

U.S., U.K., Canada Sanction Lebanon’s Ex-Central Bank Governor

The U.S., U.K., and Canada imposed sanctions on Thursday against Lebanon’s former central bank governor, Riad Salame, and...

Jul 21, 2023

European Parliament Backs Draft Cyber Resilience Act for Secure Digital Products

The European Union has approved the draft Cyber Resilience Act on Wednesday, taking a major step towards boosting...

Jul 11, 2023

Brazil Launches Investigation into R$80 Million in Illegal Gold

Brazilian federal authorities announced Friday an investigation into the laundering of more than R$80 million (US$16.4...

The Rotenberg Files
Jun 22, 2023

When a Rotenberg Is Your Client

Leaked emails reveal the wide range of services — from fighting the tax authorities to preparing a PR campaign to writing...

The Rotenberg Files
Jun 20, 2023

Documents Suggest Billionaire Oligarch Financed Purchase of Austrian Chalet Used by Putin’s Daughter

A holiday property in an exclusive skiing destination was frequented by Vladimir Putin’s eldest daughter, locals say. New...

May 18, 2023

Russian Charged with Ransomware Attacks Against U.S. Totalling $200 Million

The United States indicted a Russian national for flaunting his cybercrime exploits online and forcing thousands of victims...

May 17, 2023

France Issues Arrest Warrant Against Lebanese Central Bank Governor

France issued an international arrest warrant against Lebanon's controversial central bank governor, Riad Salame, after he...

The Pandora Papers
May 17, 2023

PNG Prime Minister Had Undisclosed Ties to Figure at Center of Ports Criminal Probe

Papua New Guinea police have launched an international bribery probe after OCCRP and partners revealed questionable offshore...

May 12, 2023

Head of Russia’s Global Malware Network ‘Snake’ Cut Off by Five Eyes Alliance

Authorities across the Five Eyes intelligence alliance - Australia, Canada, New Zealand, the United Kingdom, and the United...

May 5, 2023

At Least 20 Properties in the UK Linked to Nigeria’s President-elect and His Associates

Nigeria's president-elect, Bola Tinubu, whose victory in February is being challenged in court, has been keeping part of his...

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