Children Electrocuted in Georgia, Construction Company With Corrupt Past Questioned
Three children were electrocuted on Thursday when they climbed into a newly renovated city fountain in the...
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Offshore
Transparency UK Warns of Widespread Use of LLPs for Financial Crime
The U.K. branch of the global anti-graft watchdog Transparency International warned on Monday that more than one...
U.K. Government to Increase Penalties for Water Companies to £250million
The U.K. government announced Monday its intention to raise civil penalties by 1,000-fold for the country’s water...
Company Where Afghan President’s Brother Held Secret Stake Received Valuable Mineral Shipments, Documents Show
Last year, OCCRP reported that the former Afghan president’s brother held a secret stake in a subsidiary of a...
Germany Raids Companies that Exported ‘Dual-Use’ Chemicals to Russia
German customs officers on Tuesday raided a network of companies suspected of selling precursor chemicals to...
Experts Say Dark Web Helped Cybercrime Services Industry Grow
For years, the dark web has provided an anonymised haven for cybercriminals to hone their skills, giving rise to...
Russian Asset Tracker
Sanctioned Russian Banker Andrei Kostin, Head of ‘Putin’s Piggy Bank,’ Uses Canadian Man as Proxy For Vast Holdings
A man named Eric Whyte controls offshores that own luxury properties and investments worth millions. Clues suggest...
Despite Denials, Abramovich Companies Have Supplied Materials for Russian Military
Russian oligarch Roman Abramovich’s Evraz group of companies supplied Russia’s National Guard and provided steel...
Russian Asset Tracker
Mysterious Group of Companies Tied to Bank Rossiya Unites Billions of Dollars in Assets Connected to Vladimir Putin
An email domain not visible to the public — LLCInvest.ru — helped reporters uncover a group of interconnected...
Council of Europe: Corruption in Kazakhstan is a Serious Problem
Although Kazakh authorities have in the past decade launched numerous initiatives to curb it, corruption remains...
Jersey Tax Shelter Leak Exposes Wall Street Trading Activities of Ghislaine Maxwell’s Family
Leaked documents show how Kevin and Ian Maxwell, brothers of disgraced heiress Ghislaine, used a Jersey trust to...
Leaked Audits Show Nordic Banks DNB, Nordea Ignored Money Laundering Red Flags for Years
Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked...