
Equatorial Guinea's Oil Minister Allegedly Siphoned Off Millions from Public Construction Project
Portuguese construction firm Armando Cunha is accused of paying more than 10 million euros to companies linked to Gabriel Mbega Obiang Lima.
...Portuguese construction firm Armando Cunha is accused of paying more than 10 million euros to companies linked to Gabriel Mbega Obiang Lima.
...As Ivory Coast descended into a violent political crisis, Semlex and Gunvor tried to help its pariah regime buy weapons in violation of a U.N. arms embargo.
Read more: How Semlex and Gunvor Armed the Ivorian Civil War
OCCRP and media partners from across Europe collected over 20 billion euros’ worth of COVID-19 contracts and tenders. Explore our data interactive to learn more about what we found, from pricey masks to a hydroxychloroquine boom.
How a self-professed business guru charged $16 million to supply mobile hospitals for COVID-19 patients, then delivered useless equipment — months late.
Read more: Mr. HispanoPreneur™: The Man Behind Honduras’ $47-Million Coronavirus Disaster
Three years ago today, Corinne Vella received a call that would forever change her family, her life, and even her homeland, the small Mediterranean island of Malta.
The Art Deco-style mansion at 47 Paris Street in Bucharest was never going to be cheap. It measures over a thousand square meters, sits in a prime neighborhood favored by diplomats, and was built by legendary Romanian engineer Emil Prager in 1933.
Read more: How a Syrian Ambassador’s Friend Made a Million Selling Him an Embassy
In a web dialog hosted by the Parliamentary Assembly of the Organization for Security and Cooperation in Europe (OSCE), OCCRP Co-Founder Drew Sullivan presented recommendations that would ensure stronger transparency and accountability so investigative journalists can do their jobs exposing corruption without fear of reprisals.
A wealthy businessman dodged international sanctions with help from company service providers, including Mossack Fonseca.
Read more: Tycoon with Close Ties to Belarus Dictator Used Time Travel to Evade Sanctions
Companies spun off from Cambridge Analytica’s parent firm continue to offer similar services with little oversight.
A 2018 protest in London over the Cambridge Analytica data scandal. (Credit: Jwslubbock/CC-by-SA 4.0)
Read more: OPINION: Governments Have Failed to Learn from the Cambridge Analytica Scandal
How a family of public officials in Kyrgyzstan amassed vast riches — and is now converting them into influence.
In a series of articles presented this week, the FinCEN Files crack open the usually secretive world of international bank regulation to show how the system works, and how it fails.
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