occrp.orgadded August 2026
OCCRP12d ago
Reported by Six months after the U.S. government announced it would begin gold imports from Venezuela following years of sanctions prevented the trade, the first major tranche of gold from the deal...
OCCRP17d ago
Reported by Iraq's Central Anti-Corruption Criminal Court has sentenced two lawmakers to seven years in prison each for illicit enrichment, tying their hidden wealth to an ongoing corruption probe...
OCCRP17d ago
Reported by U.S. authorities have charged the CEO of a digital forensics company and a Russian national with allegedly concealing the firm's Russian ownership and the origins of software sold to...
OCCRP17d ago
In a widely circulated photograph, the outlaw was pictured on a motorcycle with Bebecita riding pillion, both seeming to sport white T-shirts that read “ANTI-ABELARDO.” “This reality show had to...
OCCRP18d ago
Reported by A federal judge will decide by Nov. 6 whether to dismiss criminal charges against Sebastián Marset, the self-proclaimed South American drug lord whose defense attorney conceded in court...
OCCRP19d ago
With a cloud of controversy hanging over former Ukrainian Prosecutor General Ruslan Kravchenko — who was dismissed last week after his office was raided by anti-corruption officers — information...
OCCRPby Governance Monitoring Center (GMC)24d ago
The former head of the State Security Service of Georgia was found guilty this week of accepting more than $2 million in bribes and sentenced to 13 years in prison, as a corruption crackdown...
OCCRP24d ago
Reported by A Miami federal court brought a decade of investigative reporting to a close on Wednesday as Colombian-born businessman Alex Saab pleaded guilty to money laundering—years after...
OCCRP24d ago
Reported by A group claiming responsibility for a recent Revolut data breach has demanded 6,000 Monero—an untraceable, privacy-focused cryptocurrency—worth about $3 million, threatening to sell...
OCCRPby OCCRP24d ago
Israeli influence-for-hire company BlackCore appears to have trained members of an Angolan government communications team and helped them run a covert social media campaign, according to research...
OCCRP24d ago
Reported by A newly unsealed U.S. federal indictment reveals that a Russian intelligence network allegedly orchestrated a targeted attack in Prague in June 2024, part of a sprawling, Kremlin-backed...
OCCRP24d ago
British authorities have frozen a $72-million property in London in connection to an alleged associate of the Prince Group, the sanctioned Cambodian conglomerate accused of operating cyber-fraud...
OCCRP25d ago
European Commission President Ursula von der Leyen delivered the EU’s annual state of the union address on Wednesday, calling for the robust defense of European values and warning of the dangers of...
OCCRP25d ago
Whether digging into a corrupt official or trying to unmask the owner of a shady shell company, investigating a person often starts with just a handful of clues.
OCCRP25d ago
Reported by Outrage spilled onto the streets of the Maltese capital on Wednesday evening as demonstrators gathered at the heart of Valletta, shifting from vigils to protests to demand political...
OCCRP25d ago
Reported by Two sons of late Yemeni President Ali Abdullah Saleh could face up to five years in prison as a Paris court hears charges against them for allegedly laundering tens of millions of euros...
OCCRP25d ago
Reported by When federal agents reached out to Sebastián Marset through his girlfriend in March 2025 to persuade him to surrender, the Uruguayan drug lord who styled himself the “King of the South”...
OCCRP25d ago
Reported by Criminal proceedings began Wednesday against Rachida Dati, France's former Minister of Justice and Minister of Culture, and currently the mayor of a Paris arrondissement over corruption...
OCCRP26d ago
Some of the transfers were large and instantaneous, including one payment worth approximately $986,000 that was moved out of Khimreaktyv within 45 minutes of the charitable funds hitting the...
OCCRP26d ago
Reported by What began as a localized environmental campaign against a luxury resort development backed by Jared Kushner has hardened into a 100-day siege of Albania’s political center, mounting...
top 71%