Organized Crime and Corruption Reporting Project

The Global Reach of the ‘Ndrangheta: Join a Virtual Discussion About

OCCRP is hosting a live webinar about the domestic and international operations of a pervasive Italian organized crime group on ...

OCCRP Welcomes 15 New Member Centers to its Global Network

In the face of rising costs and continued threats to independent media around the world, OCCRP is welcoming 15 new ...

On World Press Freedom Day, OCCRP Presses for Release of Partners

Journalists connected to anti-corruption outlet Temirov Live remain in jail and under house arrest.

Kyrgyzstan authorities should drop charges against 11 ...

Features

A Lawsuit Promises Justice for Rio Tinto’s Mining Disaster in Bougainville. Some Say It’s Nothing But a Cash Grab.

The Panguna mine made a fortune but left war and pollution in its wake. A new lawsuit backed by anonymous ...

Documents Reveal Details of Adani Group's Controversial Bid to Run Kenya's Largest Airport

Although experts advised the Kenyan government to put out a public tender to expand the airport, the government instead has ...

Kyrgyz Activist Jailed for Facebook Posts Says She Was Framed

Kanykei Aranova says someone else created a Facebook profile in her name, and posted the anti-government messages that led to ...

From Our Member Centers

OCCRP Welcomes 15 New Member Centers to its Global Network

In the face of rising costs and continued threats to independent media around the world, ...

Dangerous Judicial Ruling Against OCCRP Member Center in North...

November 10, 2023 - A civil court in Skopje, North Macedonia has ruled against OCCRP ...

iStories: Top Russian FSB Official Has Multiple Underworld Ties

Sergei Korolev, who was appointed to a key FSB position earlier this year by President ...

Featured

A Murky Cypriot Firm Is Helping Belarus Export Potash — In Breach of EU Sanctions

Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions by the regime of strongman Alexander Lukashenko to help move the mineral through the Port of St Petersburg?

potash-mine

A Lawsuit Promises Justice for Rio Tinto’s Mining Disaster in Bougainville. Some Say It’s Nothing But a Cash Grab.

The Panguna mine made a fortune but left war and pollution in its wake. A new lawsuit backed by anonymous investors is now seeking billions in compensation – and raising concerns about who stands to benefit.

Artisanal miners search for gold in the waters downstream from the Panguna mine in Bougainville, Papua New Guinea. (Photo: Aubrey Belford/OCCRP)

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 aides.

mironov-putin

Documents Reveal Details of Adani Group's Controversial Bid to Run Kenya's Largest Airport

Although experts advised the Kenyan government to put out a public tender to expand the airport, the government instead has been quietly moving forward with a “privately-initiated proposal” submitted by Adani.

Kenyan anti-government protests in Nairobi have been ongoing for six weeks. (Photo: OCCRP)

Kyrgyz Activist Jailed for Facebook Posts Says She Was Framed

Kanykei Aranova says someone else created a Facebook profile in her name, and posted the anti-government messages that led to her conviction.

Activist Kanykei Aranova. (Photo: Screenshot of Facebook post by Каныкей Аранова)

How Crypto ATMs in the U.S. Became A Favorite Tool for Scammers

While crypto ATM operators insist they take steps to protect the public, investigators say the machines are a gift to criminal networks.

Crypsto story banner (Photo: James O’Brien/OCCRP)

U.S. Healthcare Firm Embroiled in Malta Corruption Scandal Spent Millions on Private Spies

U.S. healthcare operator Steward paid over $7 million to U.K.-based intelligence firms that conducted surveillance and disinformation operations against its critics — and even a Steward employee. The fees were billed to Steward’s Maltese division, which was largely funded with taxpayer money.

UK Tories Received Donation from Company Linked to Conservative Baroness’s Scandal-Hit Husband

A small company that donated to the U.K. Conservatives in 2020 has multiple connections to Doug Barrowman, who is at the center of a major scandal involving allegations that he secretly obtained lucrative PPE contracts during the Covid-19 pandemic with his wife’s help.

barrowman-mone

Emails Show How Millions Flowed to ‘Political Consultants’ in Malta Hospital Corruption Case

Bankrupt U.S. company Steward Health Care sent 7.6 million euros ($8.1 million) to a Swiss firm that paid consultancy fees to former Maltese Prime Minister Joseph Muscat, who is now on trial for corruption.

steward-health-care

Ukrainian Women Share Their Accounts of Rape by Russian Forces, As Reporters Investigate Their Assailants

Two young women gave their accounts of rape by Russian soldiers to the Kyiv Independent, who set out to identify those responsible.

Daria, a Ukrainian woman in her 30s who asked for her identity to be concealed, was one of two rape survivors interviewed by the Kyiv Independent. (Photo: The Kyiv independent)

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Intro

Slideshow

A Murky Cypriot Firm Is Helping Belarus Export Potash — In Breach of EU Sanctions

Counterfeit Medicines Surge in Africa Amid Regulatory Gaps

US Sanctions Paraguayan Tobacco Firm Linked to Cartes

Kenya Airport Workers Threaten Strike over Adani Deal

The Global Reach of the ‘Ndrangheta: Join a Virtual Discussion About Italy’s Most Powerful Mafia

A Lawsuit Promises Justice for Rio Tinto’s Mining Disaster in Bougainville. Some Say It’s Nothing But a Cash Grab.

Meet Dmitry Mironov, the Enigmatic Putin Aide Managing the Kremlin’s HR Department

THE SCOOP | Documents Reveal Details of Adani Group's Controversial Bid to Run Kenya's Largest Airport

THE SCOOP | Kyrgyz Activist Jailed for Facebook Posts Says She Was Framed

How Crypto ATMs in the U.S. Became A Favorite Tool for Scammers

U.S. Healthcare Firm Embroiled in Malta Corruption Scandal Spent Millions on Private Spies

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