A Russian-Spanish wine exporter whose family runs a chic tapas bar is under investigation for shipping sanctioned chemicals to Russia, including diethylamine, a chemical involved in the manufacturing of the nerve agent VX. Reporters found she also owns a chemical company in Russia whose clients have included major state scientific agencies known for developing chemical weapons.
U.S. hospital operator Prospect Medical Holdings imploded this year after long-term neglect and crippling debt. At the...
Nigerian authorities have banned the import and sale of two herbicides that have been found to be toxic, but inconsistent...
United Group's flagship Serbian TV channel N1 has been an outlet for opposition voices amid mass anti-government protests.
Professional scammers call upon a global network of service providers to execute their work in a sophisticated, streamlined...
A company owned by the alleged mastermind behind a massive tax fraud in Russia poured millions into two luxury hotel resorts...
Guy Loando and his wife controlled over a third of the shares of a newly-formed company that won a $25 million deal to work...
A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case...
Deep in the Russian heartland, hundreds of kilometers from home, Ukrainian prisoners of war were tormented by a sadistic...
Pravfond, a Russian legal-aid foundation for “compatriots” abroad, has continued to fund people and organizations across the...
For over a decade, ‘Pravfond’ has been providing legal aid to Russians across the world. Internal emails obtained by...
Leaked documents reveal how scam call centers drew on a secret industry of service providers that used shell companies,...
Two professional scam call-center operations depended on affiliate marketing firms to supply them with contact details of...
They called themselves “skameri.” In behind-the-scenes chats, they celebrated bilking victims out of their life savings and...
Have information that could expose wrong-doing? Want to blow the whistle on corruption? We need you - and we're committed to keeping you safe.
Professional scammers call upon a global network of service providers to execute their work in a sophisticated, streamlined...
Leaked documents reveal how scam call centers drew on a secret industry of service providers that used shell companies,...
Two professional scam call-center operations depended on affiliate marketing firms to supply them with contact details of...
They called themselves “skameri.” In behind-the-scenes chats, they celebrated bilking victims out of their life savings and...
How many scam operations did reporters reveal? Who leaked the data? What's the evidence these are scams and not legitimate...
An unprecedented leak exposes the inner workings of a global investment-scam industry, where ruthless call center agents...
OCCRP Provides Resources and Help for Journalists and Other Researchers
Are you a journalist or partner of OCCRP researching a subject around organized crime or corruption? OCCRP's ID Research Desk can help you on your project!
Search datasets, documents and uncover wrong-doing. Discover how to use OCCRP Aleph.
