Newly Released Epstein Records Detail Financial Ties Linking Billionaire, Art Adviser and Epstein
Newly released files detail how Jeffrey Epstein managed finances for an art adviser who received $2.5 million from...
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Probe Shows Kyiv Prosecutor Linked to Unregistered Home
The family of a senior official in the Kyiv City Prosecutor’s Office has been linked to the acquisition of property worth...
Russian Woman Who Drunk-Texted FBI Agent Pleads to Spying for FSB
Nomma Zarubina heading U.S. prison for spying for Russian intelligence after a few tumultuous months in which her bail was...
Uzbek Mining Giant Defends $200M in Tenders to Secretive Firms, Silent on Other OCCRP Findings
Uzbekistan’s state-owned Almalyk Mining Metallurgical Complex defends over $200 million in foreign tenders after an OCCRP...
Eastern Europe’s Synthetic Drug Network Dismantled in Major Raids
Coordinated raids in Ukraine, Poland and Moldova dismantled 36 synthetic drug labs, seized millions of doses and arrested...
Following OCCRP and Partners Investigation, Ireland Will “Pursue” Issue of Irish Components in Russian Drones
Ireland discusses investigation that found despite EU sanctions prohibiting direct exports to Russia, components produced by...
NEWS EXCLUSIVE Russian Man on U.K.’s Most Wanted List Holds Maltese ‘Golden Passport’
British authorities allege that Alexander Kuksov, a Russian with Maltese citizenship, was part of a major money laundering...
Cyprus Court Acquits Ex-Parliament President, MP in Golden Passport Case
Cyprus court clears ex-Parliament president, MP in a case linked to golden passports, citing missing witnesses and lack of...
Anti-Corruption Probe Launched Into Romanian Business Registry’s Failed IT System
Romania’s 38 million-euro business registry IT system, blocked for weeks in 2024 and now operating with intermittent...
Ukraine Charges Ex Energy Minister with Money Laundering in ‘Operation Midas’ Case
NABU investigators allege the former energy minister used two shell companies to funnel millions in illicit funds to his...