• Our Projects
    • All Investigations
    • All Scoops
    • All Features
    • All News
    • About OCCRP
    • Our Team
    • Our Global Network
    • Global Anti-Corruption Consortium
    • Accomplice Program
    • Impact
    • Annual Reports
    • Awards
    • Supporters
    • Board of Directors
    • Corrections Policy
    • FAQs - 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

Re

Swedish Bank Admits Billions Went Through Estonia Branch
Nov 27, 2019

Swedish Bank Admits Billions Went Through Estonia Branch

Sweden’s SEB bank admitted billions of euros were funneled by “low transparency” customers in its three Baltic state...

Investigation Into Corruption in Kyrgyz Customs Service Spurs Protests in Bishkek
Nov 25, 2019

Investigation Into Corruption in Kyrgyz Customs Service Spurs Protests in Bishkek

As the season’s first snow fell, nearly a thousand people marched peacefully in the Kyrgyz capital of Bishkek on Monday in...

Donor to Latvia’s Biggest Party Linked to Laundromat
Mar 21, 2019

Donor to Latvia’s Biggest Party Linked to Laundromat

As a successful businessman and a generous donor,Aivars Bergers was a welcome addition to the board of Latvia’s Harmony...

Latvia’s Once-Golden Visas Lose their Shine — But Why?
Gold for Visas
Mar 5, 2018

Latvia’s Once-Golden Visas Lose their Shine — But Why?

After a massive influx of new guests from Russia, Latvia reined in its Golden Visa program. What led to the change of...

Latvian allegedly helped Le Pen’s Party obtain Russian Loan
May 4, 2017

Latvian allegedly helped Le Pen’s Party obtain Russian Loan

A Latvian-based consultant, who has managed the offshores of Russian politicians, has met with at least two high-ranking...

Re:Baltica Investigates Uzbek Elites’ Business in Latvia
May 13, 2016

Re:Baltica Investigates Uzbek Elites’ Business in Latvia

This week, OCCRP partner re:Baltica published a series of investigations into the business dealings of Uzbekistan’s elite in...

Latvia: Re:Baltica Battles Right Wing Propaganda from... Russia
Jan 26, 2016

Latvia: Re:Baltica Battles Right Wing Propaganda from... Russia

Latvia-based OCCRP partner Re:Baltica has published a series of investigations on right-wing propaganda and misinformation...

Russians Moving to Latvia: Dream or Nightmare?
Mar 12, 2015

Russians Moving to Latvia: Dream or Nightmare?

Vitaly Mansky, a Russian documentary director, knows exactly when he decided to establish a sanctuary outside of the Russian...

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