In 2015 and 2016, Ukrinmash, a Ukrainian state arms exporter, signed deals with customers in Uganda and Burundi to sell 59 amphibious armored patrol vehicles.
...
A joint investigation by Efecto Cocuyo and OCCRP explores the Orinoco Mining Arc — the Venezuelan government's controversial attempt to find new sources of wealth — and the ...
It has come to our attention that members of the current government have launched a smearing campaign against one of the members of our network.
...
The Pentagon is on the hunt for Soviet-style arms across Eastern Europe -- and it’s using questionable contractors and misleading documents to get the weapons to their final ...
The Azerbaijani Laundromat is a complex money-laundering operation and slush fund that handled $2.9 billion over a two-year period through four shell companies registered in the UK.
...
Beka Gonashvili's love for Georgian folk music led him into the sheep export business nearly a decade ago. But he’s singing a sad song now, claiming that government-connected ...
If you want to do business in Moscow, it helps to hire a pal of President Vladimir Putin.
That’s the conclusion reached by investigators for Transparency International-Russia, who looked ...
A joint investigation by Efecto Cocuyo and OCCRP explores the Orinoco Mining Arc — the Venezuelan government's controversial attempt to find new sources of wealth...
It has come to our attention that members of the current government have launched a smearing campaign against one of the members of our network.
...
The Pentagon is on the hunt for Soviet-style arms across Eastern Europe -- and it’s using questionable contractors and misleading documents to get the weapons...
The Azerbaijani Laundromat is a complex money-laundering operation and slush fund that handled $2.9 billion over a two-year period through four shell companies registered in...
Beka Gonashvili's love for Georgian folk music led him into the sheep export business nearly a decade ago. But he’s singing a sad song now,...
The Organized Crime and Corruption Reporting Project (OCCRP) expresses deep concern over the possible deportation of Novaya Gazeta reporter Khudoberdi Nurmatov,...
A major Swedish engineering company, Bombardier Transportation AB, is suspected of channeling millions of dollars in bribes to unidentified Azerbaijani officials through a shadowy company registered in the United Kingdom.
Read more: Bombardier Sweden Investigated for Alleged Bribery in Azerbaijan
Belgrade's High Court (Photo: Milica Stojanovic)
On the early morning of Dec. 12, 2012, police came to the home of Miroslav Miskovic, one of Serbia’s most prominent businessmen, and escorted him into a car as cameras rolled. In no time, his arrest on allegations of corruption that cost the state €33 million (US$ 34.47 million) was breaking news on every Serbian television station and web portal.
Read more: Despite Hype, Numbers Show Serbia’s Stalling Anti-Corruption Fight
Zagreb sold a record amount of aging weapons and ammunition to Saudi Arabia in 2016, ignoring evidence the arms are regularly being diverted to Syria.
Read more: Croatian Arms Sales to Saudi Arabia Fuel Syrian War
Khadija Ismayilova in Baku studio
Khadija Ismayilova began her video conference to a room of parliamentarians in Brussels by apologizing to the people of her Baku neighborhood for losing Internet and electricity because of her.
Read more: Released But Not Free: Azerbaijan's Government Fails to Silence Khadija Ismayilova
Minutes after being saved by the crew of the rescue vessel Topaz Responder in late November, Mohamed , an asylum seeker from Cote d’Ivoire collapsed on the deck as he recounted the journey that brought him through Africa, into the Mediterranean, and to the edge of a watery death.
Asylum seekers, mostly from Eritrea, disembark in Palermo, Sicily (Photo: Valentino Bellini)
Read more: In Sicily, Anti-Mafia Skills Used in the Fight Against People Smugglers
On the night of Oct. 13, 2016, Aleksandar Stankovic’s car pulled toward an intersection in Serbia’s capital, Belgrade, sliding to a halt beside a darkened BMW where two men sat inside unseen, cradling automatic weapons.
FK Partizan supporters light flares in the stands during a match in Belgrade (Photo: Aubrey Belford)
Read more: Serbia’s Deadly Mix: Football, Politics and Crime
A secretive VIP jet charter business that may have helped officials flee Ukraine as the government of Viktor Yanukovych collapsed appears closely linked to the business empire of current Ukrainian President Petro Poroshenko.
Business Airlines flew Liliia Kononenko, right, and fellow members of Ukraine’s national 10-pin bowling team to tournaments. Kononenko’s husband is a business partner of President Petro Poroshenko.
Read more: Poroshenko Tied to Airline that May Have Helped Yanukovych Cronies Flee
Venezuelan President Nicolás Maduro has been named 2016’s Person of the Year by the Organized Crime and Corruption Reporting Project (OCCRP). The award recognizes the individual who has done the most in the world to advance organized criminal activity and corruption.
Read more: Venezuelan president wins OCCRP person of the year for 2016
Nikolay Tokarev, a major general in the Russian secret service, is a long-time associate of Vladimir Putin. Tokarev, 65, and Putin served as KGB agents together in Dresden, East Germany, in the 1980s.
Skyscraper in the Moscow-city business district. (Photo by: KRO)
(Photo: Pixabay/CC0 Public Domain)
The Organized Crime and Corruption Reporting Project (OCCRP) and Transparency International (TI) are joining forces in a first of its kind partnership to root out grand corruption on a global scale, the Global Anti-Corruption Consortium.
Read more: Global Partnership to Open New Fronts in Fight Against Corruption
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