Ukrainian investigators say senior officials and lawmakers used a state-owned bank and shell companies to launder criminal ...
Police interviews played for a Maltese jury show Yorgen Fenech accusing the prime minister’s chief of staff of ordering the ...
Former Vice President Jewel Howard-Taylor faces drug trafficking and money laundering charges tied to a record $317 million ...
French authorities are investigating a series of major cyberattacks after a hack of the Ministry of Public Action and ...
Indonesian authorities have seized 2.6 metric tons of liquid methamphetamine hidden aboard a Tanzanian-flagged vessel in one ...
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A U.S. federal indictment against Prince Group Chairman Chen Zhi anonymized his alleged co-conspirators, but personal details ...
A Guinea-Bissau fisheries assessment obtained by OCCRP shows that the sardinella — an important food source — has been decimated in the years since two Chinese fishmeal-production vessels set up shop ...
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 ...
Chinese state media reported the extradition of Li Xiong from Cambodia, alleging he is a “core backbone member” of the Prince Group. The Cambodia-based conglomerate has been accused of involvement in ...
Ukrainian men fleeing conscription are being detained and questioned in Transnistria by security forces linked to Russia, with some suspects reporting brutal interrogations and demands for military ...
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