Turkish Businessman Arrested, Faces U.S. Extradition
A Turkish businessman at the center of an OCCRP investigation into Trump-era backchannel diplomacy has been arrested in...
A Turkish businessman at the center of an OCCRP investigation into Trump-era backchannel diplomacy has been arrested in...
The Office of the United Nations High Commissioner for Human Rights (UNHCR) in Mexico condemned the recent murders of two...
How is China Tobacco different from other multinational tobacco companies? Who regulates it? And where are its cigarettes...
China Tobacco’s factory in Panama was shut down by authorities after its cigarettes kept making their way onto the black...
China Tobacco’s factory in Europe is selling hundreds of millions of cigarettes to companies in Ukraine under investigation...
An Italian group smuggling Chinese cigarettes mentioned a Libyan who helped them. Here's how reporters followed the clues...
The European Union has imposed sanctions against Belarusian oligarchs and ex-officials - including two investigated by OCCRP...
Corruption is rising in Croatia, as is the number of people leaving the country and the two trends are connected, says a new...
Marián Kočner, a powerful business tycoon, and Alena Zsuzsova, his associate, face a retrial for the 2018 murder of...
The very people tasked with clamping down on and regulating Zimbabwe’s illegal gold industry are some of its biggest...
An independent panel characterized London’s Metropolitan Police as “institutionally corrupt” in a long-awaited report on the...
OCCRP’s Kyrgyzstan-based member center Kloop was among 13 organizations to win a Sigma Award on Wednesday, while OCCRP’s...