Slideshow

Fake Cigarette Ring Exposes Jordan’s Corruption Woes

A high-profile trial against businessmen, a former minister, and two dozen accomplices shines a spotlight on illicit cigarette production, widespread smuggling, and the government’s...

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OCCRP Statement on Cyprus Government Response to Recent Investigation

The Cypriot government responded on Saturday to an from Aug. 14. Government Spokesman Prodromos Prodromou the report as “libel” and said “it did not correspond ...
20 Aug 2019
OCCRP

South Africa’s Public Protector Flagged by HSBC in Connection to Guptas

Busisiwe Mkhwebane, who heads the country’s top anti-corruption body, was flagged by global banking giant HSBC as having financial links to the infamous Gupta family.
30 Jul 2019
Khadija Sharife and Mark Anderson

For American Amusement Park, Russian Money Was the Wildest Ride of All

Russian businessmen used a network of shell companies to buy a South Carolina theme park before leaving it bankrupt.
26 Jul 2019
OCCRP

Gambling on Crime

A Dutch investment fund acquired a popular gambling brand despite its long-standing ties to Italy’s criminal underworld.
24 Jul 2019
Matteo Civillini, Lorenzo Bagnoli, Dario De Luca, Coen Van de Ven

Meet the Florida Duo Helping Giuliani Investigate for Trump in Ukraine

Rudy Giuliani, the former New York City mayor now working as U.S. President Donald Trump’s personal attorney, has taken the search for damaging information on Trump’s rivals ...
22 Jul 2019
OCCRP

Senegal’s Offshore Oil Reserves a Pricey Pawn in Covert Deal

Mining magnate Frank Timis appears to have earned hundreds of millions of dollars by muscling into a deal for a West African oil and gas deposit and ...
19 Jul 2019
Khadija Sharife and Momar Dieng

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