Slideshow

Questionable Paperwork Lets Fake and Faulty Masks Flood Europe

Substandard protective equipment for COVID-19 is being sold in over a dozen countries, using misleading certificates produced by businesses in the heart of Europe.

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2 Jul 2020
Aubrey Belford, Sarunas Cerniauskas, Matteo Civillini and Ola Westerberg
Crime, Corruption and Coronavirus
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More Stories

The Players and the Paperwork: Romania’s Trade in Black Market Masks

Undercover reporters from OCCRP and RISE Romania found a trade run by dealers with ties to organized crime, enabled by shady paperwork and made profitable by unscrupulous ...
2 Jul 2020
Ana Poenariu and Andrei Ciurcanu (RISE Romania)

Kyrgyz Charity Run by Powerful Family Received Suspicious Funds Linked to Murdered Money Launderer

Nearly half of donations received by a well-known Kyrgyz charity run by the powerful Matraimov family have been linked to an illicit underground network.
29 Jun 2020
RFE/RL, OCCRP, Bellingcat, and Kloop

No Transparency in Kyrgyzstan’s Coronavirus Spending

Kyrgyzstan has collected hundreds of millions of dollars to fight the coronavirus pandemic. But how that money is being spent remains a mystery — and even a ...
24 Jun 2020
Alexandra Li

The Spoils of Russia’s Trash Reforms Go to the Well-Connected

Russia’s trash reforms were meant to close old landfills and introduce new waste management technologies across the country. But a year-long investigation by OCCRP member center IStories ...
23 Jun 2020
Roman Anin

Behind Vale's Deadly Dams, a Wave of Lobbying

Angelica Andrade will never forget January 25, 2019, the day her sister died. A member of a rescue team walks next to a collapsed tailings dam owned by ...
17 Jun 2020
Maurício Angelo

The Murky History of Russia's Largest Sports Betting Company

A chessmaster who sent money to the mob, a mysterious change of ownership just after a dramatic police raid, and connections to a massive financial laundromat — ...
16 Jun 2020
Roman Shleynov

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Skoll Award Marks Major Investment to Scale OCCRP's Impact

The Organized Crime and Corruption Reporting Project (OCCRP) has received the 2020 Skoll Award for Social Entrepreneurship, given to a select group of social entrepreneurs whose innovations have already had significant, proven impact on some of the world’s most pressing problems — and who are poised to scale that impact. The award includes a $1.5 million core support grant over the next three years.

Skoll Award

Read more: Skoll Award Marks Major Investment to Scale OCCRP's Impact

Crime & Quarantine: How the Pandemic is Squeezing Italian Crime Groups

It was a glimpse of a glow of a cigarette behind the shutters of an abandoned house that led Italian police to the crime boss they had been tracking for more than a week.

Carabinieri officers patrol outside the town of Castiglione D'Adda, which has been closed by the Italian government due to a coronavirus outbreak, Italy, February 23, 2020. REUTERS/Guglielmo MangiapaneCarabinieri officers patrol outside the town of Castiglione D'Adda, which has been closed by the Italian government due to a coronavirus outbreak, Italy, February 23, 2020. REUTERS/Guglielmo Mangiapane.

Read more: Crime & Quarantine: How the Pandemic is Squeezing Italian Crime Groups

OCCRP Condemns Baseless Investigation of Ukraine Member Center Slidstvo.Info

The Organized Crime and Corruption Reporting Project (OCCRP) condemns last week’s decision by Ukraine’s Ministry of Internal Affairs to pursue a baseless pre-trial investigation into our local member center, Slidstvo.Info. Issued in response to Freedom of Information (FOI) requests from the independent media outlet submitted late last year, this decision threatens the right of a free press to access information and inform citizens around the world.

Photo: Harm Joris ten Napel. Photo: Harm Joris ten Napel.

Read more: OCCRP Condemns Baseless Investigation of Ukraine Member Center Slidstvo.Info

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