THE SCOOP | Documents Reveal Details of Adani Group's Controversial Bid to Run Kenya's Largest Airport
Last week, a whistleblower sparked outrage in Kenya after he claimed in a social media post that the country’s main airport would be leased...
Last week, a whistleblower sparked outrage in Kenya after he claimed in a social media post that the country’s main airport would be leased...
An investigation into whether India's powerful Adani Group was overvaluing the coal it sold to power companies was effectively stopped in the courts after Adani legally challenged regulators' attempts to collect evidence. Now, OCCRP has obtained some of the evidence regulators sought and it appears to support the allegations, including overcharging.
Read more: New Evidence Bolsters Allegations Adani Group Overcharged for Coal
Independent Media Outlets from Latin America to the South Pacific Hold Power to Account.
In the face of rising costs and continued threats to independent media around the world, OCCRP is welcoming 15 new member centers and one regional partner to its global network. With the addition of these new outlets, OCCRP now has 67 member centers around the world, as well as four regional partners, which are networks of reporters we regularly collaborate with on investigations.
Read more: OCCRP Welcomes 15 New Member Centers to its Global Network
Three people arrested in a raid on an alleged money laundering ring in Singapore invested over $30 million in Dubai real estate, leaked data reveals. One of the suspects, who was wanted in China at the time, was behind a property broker that became a major sales agent for the city’s largest real estate developer, part-owned by Dubai’s ruler.
Read more: Singapore Money Laundering Suspects Invested Huge Sums in Dubai Property
A lawsuit against the U.S. government by two former Afghan parliamentarians reveals they continue to hold Cyprus passports –– despite advice to authorities to review their citizenship.
Read more: Cyprus at Center of Sanctioned Afghan Politician’s International Business Empire
So-called CryptoQueen Ruja Ignatova and her security adviser, Frank Schneider, liquidated Dubai assets despite being charged in the U.S. for their alleged roles in a $4bn fraud. The whereabouts of both is unknown.
Read more: Top Crypto Scammers Managed to Sell Dubai Properties After Being Charged
As billions of U.S. dollars flowed in to rebuild Afghanistan following the fall of the Taliban in 2001, many contractors were accused of skimming reconstruction funds. Today, some of them own luxury properties in Dubai.
A global investigation into Dubai property ownership.
Frequently asked questions about the global investigation into Dubai property ownership.
Read more: What Is 'Dubai Unlocked'? Everything You Need To Know
As head of security for Azerbaijan’s president, Baylar Eyyubov is closely trusted by one of the world’s most authoritarian leaders. Reporters found that his family owns three posh mansions all on one street in north London — and much more.
Read more: Family of Ilham Aliyev’s Security Chief Owns Vast Property Holdings in the United Kingdom
Even as Sulkhan Papashvili, one of Georgia’s richest businessmen, bought electricity from Azerbaijan’s state energy company, the family members of its leaders entered into business dealings with him on the side.
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