New Evidence Bolsters Allegations Adani Group Overcharged for Coal

An investigation into whether India's powerful Adani Group was overvaluing the coal it sold to power companies was effectively stopped in the courts after...

OCCRP Podcast: Dirty Deeds
NarcoFiles: The New Criminal Order

More Stories

OCCRP Welcomes 15 New Member Centers to its Global Network

In the face of rising costs and continued threats to independent media around the world, OCCRP is welcoming 15 new member centers and one regional partner to ...
20 May 2024

Singapore Money Laundering Suspects Invested Huge Sums in Dubai Property

Three people arrested in a raid on an alleged money laundering ring in Singapore invested over $30 million in Dubai real estate, leaked data reveals. One of ...
16 May 2024
Martin Young (OCCRP), Yan Z.H. (OCCRP), Tom Allard (OCCRP), The Straits Times

THE SCOOP | Cyprus at Center of Sanctioned Afghan Politician’s International Business Empire

A lawsuit against the U.S. government by two former Afghan parliamentarians reveals they continue to hold Cyprus passports –– despite advice to authorities to review their citizenship. The ...
15 May 2024
Andreas Cosma (OCCRP), Marta Orosz (ZDF frontal), and Jessica Purkiss (Lighthouse Reports)

Top Crypto Scammers Managed to Sell Dubai Properties After Being Charged

So-called CryptoQueen Ruja Ignatova and her security adviser, Frank Schneider, liquidated Dubai assets despite being charged in the U.S. for their alleged roles in a $4bn fraud. ...
15 May 2024
Kevin G. Hall (OCCRP), Graham Stack (OCCRP), Luc Caregari (, Axel Gordh Humlesjö (SVT), Carina Huppertz (paper trail media)

Destination Dubai: As the U.S. Was Rebuilding Afghanistan, Contractors Snapped up Properties in the UAE

As billions of U.S. dollars flowed in to rebuild Afghanistan following the fall of the Taliban in 2001, many contractors were accused of skimming reconstruction funds. Today, ...
14 May 2024
Jessica Purkiss (Lighthouse Reports), Fahim Abed (Lighthouse Reports), Kevin G. Hall (OCCRP), and Andreas Cosma (OCCRP)

Dubai Unlocked

A global investigation into Dubai property ownership.
14 May 2024




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