A U.S. federal indictment against Prince Group Chairman Chen Zhi anonymized his alleged co-conspirators, but personal details ...

The U.S. Department of the Treasury has permanently eliminated beneficial ownership reporting requirements for domestic companies and individuals under the Corporate Transparency Act, gutting a major ...

Are you a journalist or partner of OCCRP researching a subject around organized crime or corruption? OCCRP’s ID can help.

For years, Kamchybek Tashiev was considered the co-ruler of Kyrgyzstan, transforming the country’s security agency into a ...

Are you a journalist or partner of OCCRP researching a subject around organized crime or corruption? OCCRP’s ID can help.

A former Brooklyn bank manager was sentenced to 18 months in prison for helping a transnational criminal organization launder more than $8 million obtained through health care fraud. A former Brooklyn ...

Prosecutors are investigating the agency that developed Albania’s AI-minister ‘Diella’ in a case that involves alleged rigged tenders, a kidnapping, and tens of millions in seized assets. The affair ...

Authorities seized London properties — and dinosaur skeletons — from a man previously wanted for questioning in relation to a massive money laundering investigation in Singapore. Meanwhile, a fugitive ...

The family and associates of Azerbaijani strongman Ilham Aliyev acquired U.K. real estate worth hundreds of millions of dollars. Are they still holding onto their property empire? Despite new ...

Prosecutors launch fresh proceedings against Riad Salameh and former Bank Audi head Samir Hanna as the country's central bank pursues legal action to recover billions lost in the 2019 financial crash.

Algerian authorities have placed a suspected senior member of the DZ Mafia under judicial supervision in connection with a French operation launched in March to crack down on the criminal syndicate ...

As French prosecutors investigated him for money laundering, Lebanese banker Marwan Kheireddine discreetly transferred ownership of his $200 million UK real estate empire to his brother, raising ...