A British solicitor was sanctioned for breaching anti-money laundering rules related to funds from the children of Azerbaijan's former security minister, including a transfer earmarked for the purchase of U.K. property now held via an offshore structure.
Professional scammers call upon a global network of service providers to execute their work in a sophisticated, streamlined...
A company owned by the alleged mastermind behind a massive tax fraud in Russia poured millions into two luxury hotel resorts...
Guy Loando and his wife controlled over a third of the shares of a newly-formed company that won a $25 million deal to work...
A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case...
Deep in the Russian heartland, hundreds of kilometers from home, Ukrainian prisoners of war were tormented by a sadistic...
Russian companies are shipping pillaged grain out of occupied Ukrainian ports. The apparent affiliate of a major Danish...
Companies owned by people with alleged ties to the Russian criminal underworld were registered at Asmat Shanava’s...
While Robert Agius was under a court-ordered asset freeze, a company set up by his wife was able to buy and sell properties...
Leaked documents reveal how scam call centers drew on a secret industry of service providers that used shell companies,...
Two professional scam call-center operations depended on affiliate marketing firms to supply them with contact details of...
They called themselves “skameri.” In behind-the-scenes chats, they celebrated bilking victims out of their life savings and...
Sky phones were a favorite tool for criminals to discuss logistics. Now, it turns out that some of Sky’s most prolific...
It didn’t take long for business to boom after Jean-Francois Eap launched a Vancouver-based start-up selling ultra-secure...
Have information that could expose wrong-doing? Want to blow the whistle on corruption? We need you - and we're committed to keeping you safe.
A company owned by the alleged mastermind behind a massive tax fraud in Russia poured millions into two luxury hotel resorts...
Deep in the Russian heartland, hundreds of kilometers from home, Ukrainian prisoners of war were tormented by a sadistic...
The bloggers rack up millions of views, promote Russia as a haven for conservatives, glorify the war in Ukraine — and never...
To sustain its oil exports, Russia has been drawing on a network of old tankers it sources from private sellers around the...
The cases are multiplying across Europe: Young men with pro-Russian views instructed on Telegram to carry out sabotage...
In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In...
OCCRP Provides Resources and Help for Journalists and Other Researchers
Are you a journalist or partner of OCCRP researching a subject around organized crime or corruption? OCCRP's ID Research Desk can help you on your project!
Search datasets, documents and uncover wrong-doing. Discover how to use OCCRP Aleph.
