Roman Anin

The Russian Ministry of Justice declared Saturday that the Organized Crime and Corruption Reporting Project (OCCRP) and its...

FinCEN Files probe reveals Europe’s biggest bank aided massive Ponzi scheme while on probation over ties to drug kingpins.

A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...

Russia’s best-known dissident — now fighting for his life in a Siberian hospital after an apparent poisoning — is usually...

A Moscow court has ruled against Organized Crime and Corruption Reporting Project (OCCRP) partner Novaya Gazeta in a...

The wife of one of Russia’s most powerful men, Igor Sechin, has filed a lawsuit against Organized Crime and Corruption...

The European Press Prize's annual European Awards for Journalism shortlistincludes two OCCRP investigations.

2024 AWARDS

The International Consortium of Investigative Journalists (ICIJ) named the Organized Crime and Corruption Project (OCCRP) as...

There may be some justice for Sergei Magnitsky yet. Magnitsky is the Russian lawyer who died in Moscow's notorious Butyrka...