Azerbaijan's state energy company won an opaque contract to sell gas to Malta. Documents obtained by investigative journalist Daphne Caruana Galizia before her death indicate that the island's ...
As an independent investigative journalism outlet and media development organization, the Organized Crime and Corruption Reporting Project (OCCRP) relies heavily on copyright to guarantee correct attribution of our ...
Odesa mayor Gennadiy Trukhanov denies links to his former colleagues from the city's notorious "Oil Mafia." But the purchase of a luxury property in London could indicate otherwise.
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In the 1990s, “Angert’s Gang” in Odesa, Ukraine, was a powerhouse of crime. It diverted fuel sales from the reliably corrupt Odesa Refinery, extorted local businessmen, and even ...
Over the last three years, two top families in Azerbaijan’s ruling elite used dozens of secret accounts in Malta’s private Pilatus Bank to transfer cash into Europe and ...
Belgrade Mayor Sinisa Mali is living a life of luxury, flying business class and staying in sumptuous hotels. How he can afford it on his official salary is ...
Before she was killed, Daphne Caruana Galizia was investigating Malta's citizenship for sale program. A new report shows the deep connections between profits from the passports and profits ...
Odesa mayor Gennadiy Trukhanov denies links to his former colleagues from the city's notorious "Oil Mafia." But the purchase of a luxury property in London...
In the 1990s, “Angert’s Gang” in Odesa, Ukraine, was a powerhouse of crime. It diverted fuel sales from the reliably corrupt Odesa Refinery, extorted local...
Over the last three years, two top families in Azerbaijan’s ruling elite used dozens of secret accounts in Malta’s private Pilatus Bank to transfer cash...
Belgrade Mayor Sinisa Mali is living a life of luxury, flying business class and staying in sumptuous hotels. How he can afford it on his...
Before she was killed, Daphne Caruana Galizia was investigating Malta's citizenship for sale program. A new report shows the deep connections between profits from the...
The assassination six months ago of the Maltese journalist Daphne Caruana Galizia sent shockwaves around the world.
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In just a few years, Pierre Konrad Dadak rose from a small-time Parisian fraudster to become a top representative for one of Central Europe’s biggest arms companies. The Spanish police who arrested Dadak believe he is a global arms trafficker, in bed with the French gangsters. His former business partners say his arms deals were fakes, designed to defraud them of money. Either way, high-level connections in his ancestral Poland appear to have protected him.
Dressed in gray coats with white scarves, Russian athletes marched into South Korea’s Pyeongchang Stadium carrying the Olympic flag instead of their own.
Russian athletes enter the stadium at the opening ceremony of the Winter Olympics in Pyeongchang, South Korea, 9 February 2018. (Photo (c): Daniel Karmann / Picture-Alliance / DPA / AP Images.)
Read more: The Ups and Downs of a Russian Anti-Doping Whistleblower
Jaroslav Strnad, the chief financial backer of the Czech president, has been secretly snapping up arms stockpiles and factories throughout the Balkans with the help of a cast of notorious local characters. The buy-up has included tens of millions of rounds of old ammunition of a type so unreliable that a previous attempt to sell it inspired a Hollywood movie.
Facing accusations of corruption, a former Romanian mayor left the country just before New Year’s, taking refuge in Madagascar.
The Mantasaly resort. (Mantasaly.com)
Read more: Madagascar Beach Resort Built with Black Money from Romania
Amonullo Hukumov, the former head of Tajik Railways, has told the media that neither he nor his wife own any real estate abroad. But records obtained by OCCRP show that his family has spent over $10.7 million on luxury real estate in two of the Czech Republic’s most popular tourist destinations. The hefty price tag raises questions about the source of the family’s wealth.
The historical building at the heart of Karlovy Vary (center), which Amonullo Hukumov's wife Amina Musaeva bought in 2014 for $4.4 million. Credit: Pavla Holcova
Philippines President Rodrigo Duterte is the Person of the Year for 2017, according to the Organized Crime and Corruption Reporting Project (OCCRP), an organization that has for six years recognized the individual who has done the most in the world to advance organized criminal activity and corruption.
Rodrigo Duterte (Credit: Wikimedia Commons)
Read more: Death Squads, Bullying Earn Philippines Leader “Person of the Year” Title
A school in a remote town in South Africa owned by a chicken farmer with a checkered business history was chosen by that country’s national lottery to handle almost US$ 3.7 million in grant money intended to help poor or under-served communities.
Logo of South African National Lottery (Credit: wikimedia.org).
Read more: Millions in South African Lottery Grants Administered by Chicken Farmer
Journalists have called the case one of the most expensive in British history: One Ukrainian businessman demanded US $2 billion from two others in the London High Court in a dispute over one of their home country’s largest iron ore processing operations. The three reached a secret settlement several days before the trial. But reporters found the details of that settlement, which involved two high-value buildings in the heart of London, in the Paradise Papers documents.
London’s Supreme Court.
Read more: Ukrainian Billionaires Exchanged Luxury London Real Estate in Secret Settlement
When the Georgian National Lottery resumes operation next year, it will be owned by two experienced businessmen. Only one of them is nicknamed “The Skull.”
Vasil Bozhkov, nicknamed “The Skull” because of the allegedly unusual shape of his head now one of the co-owners of the Georgian National Lottery. (Credit: Bulphoto)
Read more: New Georgian Lottery Co-Owner Has Bulgarian Crime Links
The Kiton store in Vienna’s Golden Quarter.
A key player in the Azerbaijani Laundromat -- a slush fund and money-laundering scandal that has already led to the resignation of members of the Parliamentary Assembly of the Council of Europe -- has gained a foothold in Vienna’s “Golden Quarter.”
Read more: Azerbaijani Regime Insider Brings Millions to Vienna’s Golden Quarter
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