As Turkmenistan’s People go Hungry, President’s Nephew Profits off Food Imports
As Turkmen citizens stand in long lines for scarce, government-subsidized food, members of the ruling family are living...
organization
Organized Crime and Corruption Reporting
Lebanon’s Central Bank Governor May Face Graft Charges in France
Three anti-corruption organizations have filed legal complaints in France against several people including Lebanon’s central...
UK Airbus Subsidiary Pledged Guilty to Graft, Will Pay $41 Million
A U.K. judge ordered an Airbus subsidiary to pay more than £30 million (US$41 million) after the company pleaded guilty to...
Former Ukrainian President Poroshenko Secretly Controlled Offshore Firms that Banked at Austria’s Raiffeisen
The shell companies handled extravagant transactions on behalf of the former president while the bank turned a blind eye.
Afghanistan Government Reacts to OCCRP Investigation
Afghanistan’s Ministry of Mines has released a statement “rejecting” the findings of an OCCRP investigation published...
Over Half of Passports in Cyprus Citizenship Scheme Sold Illegally
Over half of the passports sold in Cyprus’ now-scrapped citizenship-for-investment scheme were granted illegally to people...
Argentina’s Franco Macri Had Secret Deal with Disgraced Austrian Bank over Postal Service Insolvency
A leaked audit shows how the Argentine Macri family may have attempted to use a secret agreement with Meinl Bank to...
The Regina Martínez Files
After obtaining the full case file of the investigation into the murder of Mexican journalist Regina Martínez, OCCRP is...
How Afghanistan’s President Helped His Brother and a U.S. Contractor Secure a Lucrative Mineral Processing Permit
With the figurative stroke of a pen, Afghan President Ashraf Ghani put his sibling into the chromite business with a...
How Iran Used an International Playboy to Launder Oil Money
U.S. Prosecutors Call Them 'Victim Banks.' Are They?
Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...
UK Sanctions 22 Individuals for ‘Serious International Corruption’
The U.K. government has imposed asset freezes and travel bans against 22 individuals from six countries in its first set of...
Saudi Arabia Bans Lebanese Food Import to Stop Drug Smuggling
Saudi Arabia has banned the import of fruits and vegetables from Lebanon until authorities in Beirut provide guarantees that...