Experts Find Pegasus-like Spyware on Phones of Journalists, Politicians
Experts say they have discovered new spyware similar to the infamous Pegasus, which was found two years ago to have been...
Enablers
U.K. and U.S. Sanction Russian Oligarch “Financial Fixers”
The U.K. and U.S. governments sanctioned Wednesday several “financial fixers” of sanctioned Russian oligarchs, including...
Will the Real Sovereign Wealth Fund Please Stand Up? How Civil War Undermined the Hunt for Libyan Assets
Muammar Gaddafi used Libya’s financial institutions as conduits for graft and nepotism on a huge scale. Rather than bring...
EU Authorities Bust a Complex Customs Fraud Network
European authorities busted a complicated tax evasion network in Belgium that involved Chinese exporters suspected of...
Four Zurich Bankers Convicted of Helping One of “Putin’s Wallets”
A Swiss court Thursday found four bankers from Gazprombank’s Zurich branch guilty of failing to conduct proper due diligence...
US: Despite Plea Deal, Credit Suisse Continued to Facilitate Tax Evasion
The U.S. Senate Finance Committee determined Wednesday that Credit Suisse violated its 2014 plea deal, following revelations...
Celebrities Settle with SEC Over Failure to Disclose Crypto Promotion Payments
Federal regulators said Lindsay Lohan, Akon, recording artists Ne-Yo, and Lil Yachty, boxer and internet personality Jake...
German, Ukrainian Police Take Down Cybercrime Group
Despite being under attack by Russia, Ukrainian police took part in an international operation that targeted a criminal...
The Pandora Papers
Murdered Papua New Guinea Ports Official Benefitted From Suspect Offshore Payments
A Manila-based multinational paid millions of dollars into the offshore account of an Australian consultant around the time...
OCCRP Partner: Putin’s Alleged Girlfriend Owns Largest Flat in Russia
Russian President Vladimir Putin’s reputed girlfriend, former Olympic gymnast Alina Kabaeva, has enjoyed the use of...
UK Court Sentences Former Bankers for Defrauding Libyan Wealth Fund
The Southwark Crown Court in London sentenced three former bankers for stealing a total of US$8.45 million from a fund...
Russian Asset Tracker
One Year on From Russia’s Invasion of Ukraine, How is the U.K.’s Fight Against Kleptocratic Wealth Faring?
OCCRP joined the Londongrad Kleptocracy Tour, organized by campaigners trying to get dirty money out of the U.K.’s capital,...