The U.S. and U.K. have imposed more sanctions on Georgian officials for violently suppressing protests in Tbilisi and ...
Belgian prosecutors have seized about $2 million as part of an investigation into Iryna Kut and her diamond company. In ...
Suspected members of a massive Singapore money laundering syndicate snapped up almost $30 million in Dubai properties, leaked ...
The family and associates of Azerbaijani strongman Ilham Aliyev acquired U.K. real estate worth hundreds of millions of ...
The European Commission has opened an investigation against TikTok for facilitating interference in Romania’s 2024 ...
A Kyrgyz court upheld prison and probation sentences for four Temirov Live journalists accused of “calling for mass unrest,” ...
The repressive Central Asian nation has never been an easy place to be a journalist. But a notorious crackdown on peaceful ...
Haji Abdul Satar Abdul Manaf was found guilty of engaging in narco-terrorism on behalf of the Taliban. A United States court ...
NDLEA Operatives foil Christmas drug smuggling attempt, seizing multi million dollar worth of methamphetamine and "loud" ...
Woher bekommt OCCRP sein Geld? Wir sind eine spendenfinanzierte gemeinnützige Organisation. Die Zusammensetzung unserer Geldgeber variiert von Jahr zu Jahr. Im Jahr 2024 erhielten wir Mittel von sechs ...
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