Organized Crime and Corruption Reporting Project | OCCRP
WEBIraq’s Dollar Auction: The ‘Monster’ Funneling Billions to Fraudsters and Militants Through the U.S. Federal Reserve. A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and militant groups for years. An OCCRP investigation shows how the fraud works in practice. Investigation.
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WEBSep 24, 2024 · Meet Dmitry Mironov, the Enigmatic Putin Aide Managing the Kremlin’s HR Department. As Vladimir Putin tightens his circle of trust, a former secret service officer has emerged as one of his closest... Corruption. Justice System. Russian Federation.
Kyrgyzstan Court Sentences Journalists to Prison Amid Crackdown …
WEB1 day ago · A court in Kyrgyzstan today sentenced two journalists to prison in a case that has sparked international condemnation from rights groups, which accuse the government of a widespread attack on freedom of the press. Prosecutors had accused 11 journalists from the investigative media outlet Temirov Live of inciting and organizing mass riots. The ...
About Us - OCCRP
WEBOCCRP is also a media development platform that advances investigative reporting worldwide. Founded by veteran investigative reporters Drew Sullivan and Paul Radu in 2007, OCCRP is a pioneer of collaborative cross-border investigative journalism. From a modest beginning in Eastern Europe with a handful of partners, OCCRP has grown into a ...
EU Court Ruling Could Open Door to More ‘Golden Passport’ …
WEB2 days ago · A legal opinion published last week signals that the European Union’s Court of Justice may rule in favor of Malta’s “golden passport” program, experts said, despite warnings that such schemes allow criminals and corrupt individuals to buy EU citizenship. Banner: Court of Justice of the European Union. Passports and Visas. European Union ...
Swedish MEPs to Urge EU to Tighten Sanctions on Syria After …
WEB21 hours ago · Swedish politicians will urge the European Union to review its sanctions policy on Syria after they learned from a recent investigation by OCCRP and SIRAJ that Swedish-made trucks were being used by the Syrian Armed Forces in internal war fronts. Following over a decade of war that saw over half a million killed and more than 12 million ...
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WEBAug 16, 2024 · Dangerous Judicial Ruling Against OCCRP Member Center in North Macedonia Erodes Protection for Independent Media. November 10, 2023 - A civil court in Skopje, North Macedonia has ruled against OCCRP member center Investigative... November 8th, 2023.
About Us | OCCRP
WEBAug 24, 2007 · OCCRP is also a media development platform that advances investigative reporting worldwide. Founded by veteran investigative reporters Drew Sullivan and Paul Radu in 2007, OCCRP is a pioneer of collaborative cross-border investigative journalism. From a modest beginning in Eastern Europe with …
All News - OCCRP
WEBOct 3, 2024 · South African Officials Punished for Delaying Report on Killer’s Escape. Following a damning report by the South African Office of the Public Protector, authorities have reassigned two... Corruption. South Africa. October 3rd, 2024.
Corruption - OCCRP
WEBSep 23, 2024 · UK COVID Contracts Worth £15B Raise Corruption Flags. Around a third of all public contracts signed by the British government to combat the COVID-19 pandemic skipped... September 9th, 2024.