DIY: The New Amphetamine Trade

By Mujtaba Ali

Last summer, when UK police raided an industrial building in the picturesque market town of Newton-le-Willows, about 20 ...

Georgia: Studio Monitori Wins 3rd Friedman Prize

For the third year in a row, OCCRP partner Studio Monitori has been awarded the Josh Friedman Prize for the ...

Senegal’s Offshore Oil Reserves a Pricey Pawn in Covert Deal

Mining magnate Frank Timis appears to have earned hundreds of millions of dollars by muscling into a deal for a ...

Features

Mining, Murder, and Impunity

A Mexican activist’s family has been looking for answers for a decade, even in Canadian courts. A memorial to Mariano Abarca Roblero. 2010. (Credit: ...

Fake Cigarette Ring Exposes Jordan’s Corruption Woes

A high-profile trial against businessmen, a former minister, and two dozen accomplices shines a spotlight on illicit cigarette production, widespread smuggling, and the ...

Western Promises

Eastern European women dreaming of a better life in the Netherlands are being forced into prostitution in The Hague, the seat of international ...

From Our Members

How a Meeting on a Yacht May Have Changed

A newly revealed photo shows a Kosovar businessman and politician meeting with an alleged organized ...

The Rich and Powerful Cash In From Ukraine’s Green

Ukrainian politicians and their friends stand to reap a windfall from solar and wind energy ...

Questions Linger After Indictment in Slovak Journalist’s Murder

A wealthy Slovak businessman is accused of ordering the murder of a Slovak journalist and ...

Laundromat Money Leads to Spanish Paradise

Celebrities and royals have long flocked to the palm-fringed Spanish village of S’Agaro, about 100 kilometers up the coast from Barcelona. Now it attracts Russian statesmen– and their money.

Spanish-paradise

The Senator's Superyacht Spending Spree

A wealthy Russian politician funded his maritime passions through a complex network of offshore companies set up by Troika Dialog.

The Great Gambia Heist

For more than two decades, Yahya Jammeh ruled over Gambia, a tiny West African country known for tropical beaches and tranquility in a region often rocked by conflict.

Wealthy Armenians Join the Dubai Land Rush

Current and former members of parliament, tax officials, honorary diplomats, and other Armenian officials have purchased expensive properties in Dubai — raising questions about how they could afford them.

Dubai-Land-Rush

Accused of Graft? Change the Rules

It was late November 2016, and Brazil’s largest-ever corruption scandal was finally reaching the country’s political elites.

Demonstration of support for Lava Jato probe, Sao Paulo, December 4, 2016; Photo by The Photographer (CC BY-SA 4.0)

Questions Linger After Indictment in Slovak Journalist’s Murder

A wealthy Slovak businessman is accused of ordering the murder of a Slovak journalist and his fiancee last year. But questions remain about what powerful former officials may have known.

Questions-Linger

The Aliyevs’ Nest: The Family of Azerbaijan’s President Has Found a Home Near Moscow

The son of Azerbaijan’s president has a previously undiscovered property near Moscow worth tens of millions of dollars.

Moscow Skyline

Slideshow

Meet the Florida Duo Helping Giuliani Investigate for Trump in Ukraine

Democrats Want Answers on Deal with Russian Tycoon

Lawyer: El Chapo's Family to Build University in Mexico

Bangladesh: Student Died after Hours in ‘’Torture Room’’

OCCRP Statement on Cyprus Government Response to Recent Investigation

How a Meeting on a Yacht May Have Changed Kosovo’s Political History

The Real-Life Laundromats

Inside a Ukrainian Troll Farm

Down the Guptas' Financial Rabbit Hole

Mining, Murder, and Impunity

Fake Cigarette Ring Exposes Jordan’s Corruption Woes

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