Multiple Identities Reveal Ties Between Chinese Businessman and Alleged Cambodian ‘Criminal’ Conglomerate
The U.S. sanctioned “Chen Xiao’er” for his partnership in one firm with the head of a Cambodian corporate group that...
All Scoops
European Authorities Aren’t Opening Alerts About Banned Doctors, Data Shows
A recent investigation revealed how doctors who have been banned in one country can keep practicing in another....
US Aid to Fiji at Risk Over Impunity for Doomsday Cult
OCCRP has confirmed that US aid to Fiji is at risk unless the government takes urgent action against the Grace Road Group, a...
Paraguay Banks Pledging Sustainability Financed Companies Owned By Businessman With Record of Environmental Crime
Loan documents show two Paraguayan banks loaned tens of millions of dollars to firms owned by Ulisses Rodrigues Teixeira, a...
Damascus Dossier: Syrian Telecoms Operator Helped Assad Regime Spy on Citizens
Documents recovered after the fall of former Syrian dictator Bashar Al Assad show how Syriatel shared client phone data with...
How Sweeping Sanctions Missed a Business Partner of the Alleged Head of a Major Asian Crime Organization
The U.S. and U.K. froze many assets of the “Prince Group Transnational Criminal Organization.” But one man sanctioned as an...
Libyan Businessman Who Ran for President Squandered Sovereign Wealth Fund’s Money, Government Audit Claims
In 2021, Abdelhakim Baayo made headlines for becoming the first person to register to run in Libyan presidential elections....
Leaked Russian Records Reveal Obscure Firms Helping Bust Oil Sanctions on North Korea
Companies in Russia and the United Arab Emirates are involved in secretive exports of oil products to North Korea — in...
As Singaporean Police Investigated Money Laundering, Two Men Bought Up London Properties — And Dinosaur Bones
Authorities seized London properties — and dinosaur skeletons — from a man previously wanted for questioning in relation to...
Alleged Member of ‘Notorious’ Cambodian Scam Network Bought Luxury Dubai Properties
Zhu Zhongbiao was already wanted in China on charges related to money laundering. He’s now been sanctioned by both the U.K....
Gold Taps and Towel Racks: How a Plane Used by Turkmenistan’s Ruling Family Got a Royal Makeover
In authoritarian Turkmenistan, even a single airplane trip abroad is out of reach for most citizens. But the country’s...
Son of Alleged Smuggling Tycoon Spent $3 Million on London Mosque
The Satuq Bughra Khan mosque in Palmers Green is also a Uyghur cultural and educational center. The owner’s family is...