Palau-based Figure Exposed by OCCRP is Among Scores Sanctioned Over Online Scams
Wang Guodan, a longtime Chinese expatriate in Palau, sanctioned as an “organized crime facilitator” years after OCCRP...
Wang Guodan, a longtime Chinese expatriate in Palau, sanctioned as an “organized crime facilitator” years after OCCRP...
President Volodymyr Zelenskyy has stripped Odesa Mayor Gennadiy Trukhanov of his citizenship after Ukraine’s Security...
Serbian prosecutors have ordered an investigative outlet to hand over a copy of an audio recording that exposes efforts to...
Russia’s FSB accuses exiled Kremlin critics of plotting to seize power as Moscow reacts to European outreach to opposition...
Charges against a prominent Nepalese politician came about a month after an interim government took power, following mass...
Public Record, OCCRP’s Romanian member center, recently revealed that a regional branch of the Ministry of Investments and...
Rallies resume on Thursday despite signs the government is ready to tackle corruption
Leaked data shows Ling Seng Hok bought two luxury properties in Dubai. A couple years later, he was arrested in the U.K. for...
The move targets Serbia’s largest energy company, majority-owned by Russia’s Gazprom Neft, increasing pressure on Belgrade...