UK Issues UWOs on Three Mansions Worth $103m
Three luxurious, high-security London mansions linked to the family of the former Kazakhstani president have been targeted...
Chicago Tribune
US: Ukrainian Oligarch and his Associate are Tied to Russian Organized Crime
Prosecutors asked a US court to deny requests made by a Ukrainian oligarch and a Hungarian businessman to have racketeering...
US: Trappers Become the Trapped in ‘Red Light Camera’ Bribe Case
The people responsible for cameras that record drivers running red lights have been indicted for bribery and fraud in a...
China: Anti-Corruption Official Accused of Corruption
A Chinese official at the country’s main anti-corruption agency is being investigated for “serious” corruption, reports...
Japan: Regulators Probe Major Banks’ Links to Organized Crime
A major Japanese bank has admitted to lending more than US$2 million to an organized crime group, prompting Japan’s national...
OCCRP Finalist For International Award
The International Consortium of Investigative Journalists (ICIJ) named the Organized Crime and Corruption Project (OCCRP) as...
OCCRP Weekly News Roundup: From Tainted Soccer to Government Fraud
05 June 2012 By Matt SarneckiTainted Soccer As the world gears up for the 2012 UEFA European Football Championship,...