Organized Crime and Corruption Reporting Project | OCCRP
WEBThe Syrian army is getting its hands on new-looking EU-branded trucks. An undercover investigation found evidence of a secretive supply chain routing vehicles from Europe to Syria through neighboring countries such as Jordan and Lebanon. Investigation. The Pandora Papers. Investigation Sep 23, 2024.
Criminals May Benefit As Cambodia Hides New Citizenship Data
WEB22 hours ago — They have used Cambodian citizenship to evade arrest and conduct illicit activities, including founding a $2.2 billion money laundering syndicate in Singapore. “With new identities, criminals can cross borders freely, set up companies and move assets,” said Jason Tower, an analyst at the government-supported United States Institute of Peace.
About Us - OCCRP
WEBOCCRP is also a media development platform that advances investigative reporting worldwide. Founded by veteran investigative reporters Drew Sullivan and Paul Radu in 2007, OCCRP is a pioneer of collaborative cross-border investigative journalism. From a modest beginning in Eastern Europe with a handful of partners, OCCRP has grown into …
All Investigations - OCCRP
WEBSep 24, 2024 — Meet Dmitry Mironov, the Enigmatic Putin Aide Managing the Kremlin’s HR Department. As Vladimir Putin tightens his circle of trust, a former secret service officer has emerged as one of his closest... Corruption. Justice System. Russian Federation.
The Pandora Papers - OCCRP
WEBPublished: October 3rd, 2021. Banner: James O’Brien/OCCRP. An 11-year-old boy from Azerbaijan who owned nearly $49 million of prime commercial real estate in London. A Czech prime minister who loaned himself 15 million euros to buy a French chateau. The unofficial wife of a Kazakh president who received a mysterious $30 million payment.
OCCRP Launches Secure Whistleblowing Platform
WEBMar 10, 2015 — The Organized Crime and Corruption Reporting Project is proud to launch its new, secure whistleblowing platform OCCRP Leaks today. March 10th, 2015. Real Estate Wildlife. Developed in partnership with the Hermes Center For Transparency and Digital Human Rights and Hivos International, OCCRP Leaks provides a way for anybody in …
About Us | OCCRP
WEBAug 24, 2007 — OCCRP is also a media development platform that advances investigative reporting worldwide. Founded by veteran investigative reporters Drew Sullivan and Paul Radu in 2007, OCCRP is a pioneer of collaborative cross-border investigative journalism. From a modest beginning in Eastern Europe with a handful of partners, OCCRP has …
E-Commerce Fraud is Booming Globally - Report | OCCRP
WEB5 days ago — Pirated goods accounted for $4.5 trillion of the $20 trillion generated globally from e-commerce in 2023, the Washington D.C.-based International Coalition Against Illicit Economies (ICAIE) said in its latest report. The proceeds from selling counterfeit goods online far exceed profits generated by drugs or human trafficking, ICAIE said.
All News - OCCRP
WEB6 days ago — Forex Fraudster Ordered to Pay US$36 Million Penalty. A U.S. judge has ordered a man to pay over US$36 million for his role in a forex and digital asset fraud scheme,... Cybercrime. United States. September 25th, 2024.
Corruption - OCCRP
WEBSep 14, 2024 — UK COVID Contracts Worth £15B Raise Corruption Flags. Around a third of all public contracts signed by the British government to combat the COVID-19 pandemic skipped... September 9th, 2024.