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All News

Jul 27, 2016

Hungary: Companies Close to Orban Government Get Stadium Contracts

OCCRP partner Atlatszo reported Wednesday that companies friendly to the government of Prime Minister Viktor Orban have won...

  • Money Laundering
  • Offshore Tax Havens
Jul 26, 2016

Panama Papers: OCCRP Partner ICIJ Reveals How Offshores Help Keep Africa Poor

OCCRP partner the International Consortium of Investigative Journalists (ICIJ)released an investigationMonday showing how...

  • Mining
  • Oil and Gas
Jul 25, 2016

Romania: Sentences Upheld in Petromservice Embezzlement Case

Romania’s Court of Appeals upheld on Friday the prison sentences of Romanian labor leader Liviu Luca and media mogul Sorin...

  • Embezzlement
  • Justice System
Jul 22, 2016

Serbia: OCCRP Partner CINS Examines China Coal Plant Deal

OCCRP Partner CINS (Center for Investigative Reporting Serbia) has released a two-part series of articles showing how a...

  • Banking
  • Energy
Jul 22, 2016

Italy: Senior 'Ndrangheta Gangster Caught

Italian police arrested on Thursday the scion of a powerful dynasty in the 'Ndrangheta criminal organization after a...

  • Mafia
  • Smuggling
Jul 21, 2016

Uzbekistan: Dutch Court Seizes $US 135 m from Company Linked to Gulnara Karimova

A court in the Netherlands on Wednesday ordered the seizure of a reported € 123 million (US$ 135 million) in assets from a...

  • Money Laundering
  • Offshore Tax Havens
Jul 21, 2016

OCCRP and Partners Win TRACE Prize for Azerbaijan Investigation

TRACE International, a global anti-bribery organization, awarded the OCCRP a prize for investigative journalism on Wednesday...

  • Bribery
  • Justice System
Jul 20, 2016

Magnitsky Case: Lithuanian Authorities Yet to Move on New Laundering Evidence

Hermitage Capital Management, the company of late Russian whistle-blower Sergei Magnitsky, has demanded that Lithuanian...

  • Embezzlement
  • Money Laundering
Jul 20, 2016

Ukraine: Car Bomb Kills Journalist Pavel Sheremet

Belarusian journalist Pavel Sheremet - whose reporting had challenged authority from Minsk to Moscow and Kyiv - was killed...

  • Arms Industry
  • Murder
Jul 19, 2016

Serbia: High Court Accepts Saranovic Indictment

Belgrade's High Court has accepted prosecutors’ third attempt to indict the brother of slain Montenegrin gangster Branislav...

  • Justice System
  • Murder
Jul 18, 2016

Spain: Video Shows Arrest of Former Kyiv Mayor’s Son

The Spanish police released a video last week showing the arrest of the son of the former mayor of Kyiv in connection to a...

  • Police
  • Real Estate
Jul 15, 2016

Threats to OCCRP Partner KRIK: "You Should be Lined up and Shot"

Threats against independent journalists are fairly common in Serbia. But a recent barrage of online harassment against OCCRP...

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