Zambia: Auditors Expose 9,800 Ghost Workers in Government Ministries
The audit of government payroll by Zambia’s Office of the Auditor General published this week reveals a series of grave...
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Wealth
Wife of ex-Malaysian PM Sentenced to 10 Years for Corruption
A court in Kuala Lumpur sentenced on Thursday the wife of former Malaysian Prime Minister Najib Razak to 10 years in prison...
France Investigates Former Czech PM Babiš’ Luxury Property Purchases
French financial prosecutors are investigating former Czech prime minister Andrej Babiš on suspicion of money laundering in...
Unexplained Wealth of Top Georgian Judge Highlights Obstacles Along Country’s Path to Europe
The influential judge, who failed to declare apartments and luxury purchases made by his long-term partner, is said to be...
The Latest US Sanctions Hit Putin’s Alleged Girlfriend
The U.S. sanctioned the reputed girlfriend of Russian President Vladimir Putin, adding her tothe list of members of the...
Oligarch’s Case Against Swiss Art Dealer Continues in Geneva
A Swiss court has decided to continue investigating the case Russian oligarch Dmitry Rybolovlev has been pursuing against a...
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...
Russian Asset Tracker
Sanctioned VTB Bank and Putin Ally Andrei Kostin Behind Luxury Austrian Hotel
VTB, a Russian bank sanctioned by the EU for its ties to the Kremlin, secretly owned a luxury Alpine hotel until 2015. Its...
OneCoin Successors Respond After Co-Founder Makes FBI’s Most Wanted
Members of the successor organization to the OneCoin group are attempting damage control after the FBI added one of the...
Duterte’s Final Word: Philippines’ Independent Rappler Outlet Shut Down
Rappler, an OCCRP-partner and independent media organization in the Philippines that has been renowned for its scrutiny of...
“A Capitalist to the Heart”: An Iraqi Tobacco Tycoon Thrived in the Chaos of Sanctions and War
Iraqi tycoon Waheb Tabra worked with Saddam Hussein's son in the 1990s before making a fortune smuggling cigarettes. Since...
Russian Asset Tracker
“Putin’s Dacha” on Lake Ladoga is Growing Under Supervision of Non-Profit Linked to LLCInvest
Leaked documentation from construction companies reveals the lavish details of a property linked to Putin.
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