The Austrian Bank Job
The Vienna Bank Job
A storied bank helped Eastern European bankers loot their own institutions.
organization
Re:Baltica
Latvian allegedly helped Le Pen’s Party obtain Russian Loan
A Latvian-based consultant, who has managed the offshores of Russian politicians, has met with at least two high-ranking...
The Russian Laundromat Exposed
About the Project
After its work on the 2014 series on the Russian Laundromat, the biggest known money laundering operation in Eastern Europe,...
Re:Baltica Investigates Uzbek Elites’ Business in Latvia
This week, OCCRP partner re:Baltica published a series of investigations into the business dealings of Uzbekistan’s elite in...
Latvia: Re:Baltica Battles Right Wing Propaganda from... Russia
Latvia-based OCCRP partner Re:Baltica has published a series of investigations on right-wing propaganda and misinformation...
Journalists Sue European Parliament in Historic Freedom of Information Drive
An unprecedented cross-border journalistic initiative, called The MEPs Project, was launched on Nov. 20 to demand greater...
Corruptistan: Uzbekistan
How The President’s Daughter Controlled The Telecom Industry
Gulnara Karimova, the elder daughter of Uzbek President Islam Karimov, has been accused of taking bribes for allowing...
Russians Moving to Latvia: Dream or Nightmare?
Vitaly Mansky, a Russian documentary director, knows exactly when he decided to establish a sanctuary outside of the Russian...
Latvia: Prison System Plagued By Violence
An investigation by OCCRP partner Re:Baltica has opened a new window into the brutal conditions of prisons in Latvia. The...
Re:Baltica Completes Series on Latvian Health Care System
The Baltic Center for Investigative Journalism Re:Baltica, an OCCRP partner, has published the last installment in its...
OCCRP Finalist For International Award
The International Consortium of Investigative Journalists (ICIJ) named the Organized Crime and Corruption Project (OCCRP) as...