• Our Projects
    • All Investigations
    • All Scoops
    • All Features
    • All News
    • About OCCRP
    • Our Team
    • Our Global Network
    • Board of Directors
    • Support Us
    • Annual Reports
    • Awards
    • Become an OCCRP Accomplice
    • Global Anti-Corruption Consortium
    • Impact
    • Work with Us
    • Corrections Policy
    • FAQ on OCCRP’s Funding and Editorial Policies
    • OCCRP ID – Research Desk
    • OCCRP Aleph – Data Platform
  • Donate
  • Organized Crime
    • Asset Seizures
    • Cartels
    • Fraud
    • Laundromats
    • Drugs
    • Smuggling
    • All Organized Crime
  • Corruption
    • Embezzlement
    • Sanctions Busting
    • COVID 19
    • Election-rigging
    • All Corruption
  • Regions
    • Russia
    • United States
    • United Arab Emirates
    • Azerbaijan
    • Europe
    • All Regions
  • Resources for Journalists
    • OCCRP Aleph
    • Explore Datasets
    • OCCRP ID
    • Get Help Researching Your Story
  • OCCRP
    • About Us
    • Our Team
    • Global Network
    • Global Anti-Corruption Consortium
    • Subscribe to our Newsletter
    • Accomplice Program
    • Announcements
    • Impact
    • FAQ on OCCRP's Funding and Editorial Policies
    • Features
    • All Projects
    • Leak to OCCRP
    • Bypassing Censorship

See all results

Matching Results

See all results
OCCRP
  • About Us
  • Our Team
  • Global Network
  • Global Anti-Corruption Consortium
  • Subscribe to our Newsletter
  • Accomplice Program
  • Announcements
  • Impact
  • FAQ on OCCRP's Funding and Editorial Policies
  • Features
  • All Projects
  • Leak to OCCRP
  • Bypassing Censorship
Donate

Get quality reporting directly into your inbox, every week

Subscribe to our newsletter:

By submitting your email address you agree to OCCRP’s Privacy Policy

  • en
  • ru
  • Still, We Report
  • Dubai Unlocked
  • Russian Asset Tracker
  • Scam Empire
  • Ukraine
  • Russia
  • Georgia
organization

KGB

Jan 21, 2016

UK Inquiry: Putin 'Probably' Ordered Litvinenko's Murder

Russian President Vladimir Putin and his security chief ‘probably’ approved the assassination of Alexander Litvinenko in...

Corruptistan: Azerbaijan
Dec 4, 2015

Building on a Shaky Foundation

It is no secret that the family of Azerbaijani President Ilham Aliyev likes to buy expensive buildings around the world,...

Nov 4, 2015

Ex-Spy Turned Humanitarian Helps Himself

On April 24, 1985, the career of a promising young Russian official should have come to a screeching halt. On that day,...

Jul 15, 2015

Belarus Wanted To Use USB Sticks to Infect Devices and Collect Data

On two occasions, law enforcement from Belarus expressed interest in buying Hacking Team surveillance software, via a...

Corruptistan: Azerbaijan
Jun 24, 2015

Forged in fire: the making of an investigative reporter

Khadija Ismayilova knew she didn’t have to go to prison. But in her mind, her only other option was to exile herself from...

rkodirov
Apr 24, 2015

Uzbekistan: Prosecutor General Receives Unexpected Reassignment

The Uzbek prosecutor general who charged President Islam Karimov’s daughter with crimes has resigned or was unexpectedly...

mogilevich 2001
Jan 27, 2015

Litvinenko Ties Putin to Crime Lord From Beyond Grave

A recording released by the British newspaper the Telegraph purports to reveal close ties between Russian president Vladimir...

Mar 15, 2013

Azeri Statue Tour Comes to Montenegro

By Eliza Ronalds-Hannon Azerbaijan continued its tour of stone-carved diplomacy this week with an announcement it will fund...

Feb 14, 2012

Russia Prepares Magnitsky Fraud Trial

Russian prosecutors are preparing to try Russian whistleblower Sergei Magnitsky for fraud even though the lawyer died in...

Apr 13, 2010

Kyrgyzstan: Corruption topples government?

A bloody uprising last week toppled the government in Kyrgyzstan, and opposition leaders have formed an interim government...

Oct 6, 2009

Russia: Billionaire Charged with Fraud

Israeli authorities last week indicted billionaire Arcadi Gaydamak for fraud and money laundering; he is accused of trying...

  • «
  • 1
  • 2
  • 3
  • 4
  • »

Get quality reporting directly into your inbox, every week

Subscribe to our newsletter:

By submitting your email address you agree to OCCRP’s Privacy Policy

OCCRP
  • Contact Us
  • Work with Us
  • Annual Reports
  • Awards
  • Supporters
  • Board of Directors
Tools
  • OCCRP Aleph
  • OCCRP ID
Our Work
  • Investigations
  • Scoops
  • News
  • Features
  • Projects
  • Person of the Year in Organized Crime and Corruption
© OCCRP
  • Privacy Policy
  • Responsible Disclosure
  • Contact Us