Venezuelan Spy and Alleged Drug Trafficker Linked to Luxury Flats in Barcelona
Pedro Luis Martin Olivares is a former Venezuelan intelligence chief wanted in the U.S. for drug trafficking. His family has...
organization
WikiLeaks
New Investigation: Dubai Properties of Belarusians Close to Lukashenko
One is a sanctioned businessman. Another is a convict. Two more are celebrities with ties to political power.
Suisse Secrets
Powerful Regional Head in Tajikistan Held 8.5 Million in Swiss Account
Tajikistan forbids state officials from having bank accounts abroad. But that didn’t stop Qosim Rohbar, a powerful loyalist...
Suisse Secrets
Bank of Spies: Credit Suisse Catered to Global Intelligence Figures
During the War on Terror, international strategy relied on intelligence officials from regimes accused of corruption and...
Suisse Secrets
Credit Suisse Banked And Financed Zimbabwean Fraudster In Deal That Saved Mugabe
Details from the Suisse Secrets leak cast new light on Credit Suisse’s role in a controversial platinum mine sale that...
Bulgarian Coal Magnate’s Plants May Have Saved Around 30M Euros by Under-Declaring Emissions
OCCRP analysis shows two power stations associated with Hristo Kovachki have reported strangely low emissions figures for...
The Pegasus Project
Trust No One: Top Kazakh Oligarchs And Dozens of Government Officials May Have Been Spied On With Pegasus
Among the apparent targets of NSO Group’s Pegasus spyware was the biggest nemesis of “Leader of the Nation” Nursultan...
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...
RSF: Press Freedom Deteriorated During Pandemic
In over two-thirds of the world, the media is “constrained,” “seriously impeded” or “totally blocked,” and since the...
Hitman Pleads Guilty in Maltese Journalist’s Murder
Vince Muscat, one of three men on trial for the 2017 assassination of Maltese journalist Daphne Caruana Galizia, pled guilty...
Leaked Affidavit Implicates Namibian President in Fishrot Scandal
Namibian President Hage Geingob allegedly played a role in a bribery scandal that has shaken the southern African nation,...
Cape Verde Court Approves Extradition of Maduro’s Ally to the US
A court in Cape Verde ruled on Monday that Colombian businessman and Venezuela’s special envoy Alex Saab can be extradited...