occrp.orgadded August 2026
OCCRP26d ago
Reported by Lithuanian law enforcement authorities have formally named three co-founders of the cryptocurrency project Bankera as suspects in a criminal investigation, accusing them of siphoning...
OCCRP26d ago
Reported by Serbian authorities granted citizenship to the son of Ljubljana’s mayor under a discreet "national interest" provision while declining to publicise the justification of its decision.
OCCRP26d ago
Reported by Congressional Democrats are using the sudden surge in crypto wealth accumulated by U.S.
OCCRP26d ago
Reported by As Serbian President Aleksandar Vucic’s party gears up for elections at the end of October, suspicions of vote-buying in previous election cycles remain unresolved.
OCCRP27d ago
Reported by Authorities in Ghana have arrested three men suspected of operating on behalf of Joseph “Chubby Jos” Leijdekkers, one of Europe’s most wanted cocaine kingpins, following a massive drug...
OCCRP27d ago
Reported by At least two people were shot and several arrested in the Papua New Guinea island of Bougainville on Sunday after unknown people set fire to equipment belonging to an Indian company...
OCCRP27d ago
Reported by Orda.kz, one of Kazakhstan’s leading independent news outlets, ceased publication a month after an Almaty court sentenced its editor-in-chief to eight years in prison.
OCCRPby Ambra Montanari, Beatrice Petrella, Mariia Horban (NGL.media), Kevin G. Hall (OCCRP), Xhesika Tollia (Shteg.org), Kelly Bloss (OCCRP)11 Sept 2026
The promise was a seamless journey towards building a family. Advertising services across Ukraine, Albania, Georgia, Cyprus, and Mexico, the commercial surrogacy agency World Center of Baby...
OCCRP10 Sept 2026
Reported by Saima Wazed, the daughter of ousted Bangladeshi Prime Minister Sheikh Hasina, resigned on Wednesday as the World Health Organization’s Southeast Asia regional director following...
OCCRP8 Sept 2026
Reported by Former Philippine House Speaker Martin Romualdez, a cousin of President Ferdinand Marcos Jr., was arrested Monday after the country’s anti-graft court issued a warrant in a...
OCCRPby OCCRP8 Sept 2026
Spanish authorities dismantled an international cocaine and money laundering network tied to a shadow financial system known as the "Dubai Bank," arresting 21 people worldwide and identifying 20...
OCCRP8 Sept 2026
Reported by On the evening of August 10, a person using the handle “Sponge Jobb” posted a call for a hitman to a group on the Signal messaging app.
OCCRPby OCCRP7 Sept 2026
The Times of Malta has released the full recordings of businessman Yorgen Fenech’s 2019 police interrogations in which he states that he gave the "OK" to the plot to murder investigative journalist...
OCCRPby Also published by our partner; In7 Sept 2026
Reported by Hungarian media tycoon Gyula Balásy broke down in tears in a May television interview, stating authorities had frozen the accounts of his companies, which had received lucrative public...
OCCRP4 Sept 2026
Reported by An Iraqi lawmaker has blamed a systemic lack of public procurement oversight for widespread corruption in the country's electricity contracts, revealing that parliament is drafting new...
OCCRP2 Sept 2026
Reported by Nine years after investigative journalist Daphne Caruana Galizia was killed by a car bomb outside her home in Malta, businessman Yorgen Fenech has been found not guilty of complicity...
OCCRP2 Sept 2026
Reported by The head of Ukraine’s presidential office, has said courts should determine the significance of recordings that have raised questions about his involvement in an alleged $3.3 million...
OCCRPby OCCRP1 Sept 2026
OCCRP: Daphne Caruana Galizia is said to have coined a phrase that has been picked up by anti-corruption activists: “Malta is not a normal country."
OCCRP28 Aug 2026
Reported by Attorneys for the accused South American drug kingpin Sebastián Marset have filed motions to dismiss all drug trafficking, money laundering, and narco-terrorism charges against him...
OCCRP28 Aug 2026
Reported by Officers from ÚBOK—Slovakia’s Office for the Fight Against Organized Crime—thwarted a potential arson attack on the Skyeton factory near Prešov, which manufactures unmanned systems for...
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