Organized Crime and Corruption Reporting Project
WEBJul 31, 2024 · In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In one case, these funds were used to obscure the ownership of offshore companies that allegedly held luxury assets linked to powerful Russian banker Andrei Kostin, including two megayachts worth …
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 ...
All Investigations - OCCRP
WEBAug 8, 2024 · We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. We also use cookies to collect anonymized data about your behaviour on our websites, and to understand how we can best improve our services.
United States - OCCRP
WEBSep 2, 2024 · Hundreds of Members of Extremist Group Oath Keepers Worked for U.S. Department of Homeland Security, Leaked Roster Shows. Current and former Secret Service, border control, customs, and Coast Guard employees all signed up as members of... December 2nd, 2022.
U.S. Calls for Increased Support for OCCRP's Global Anti …
WEBThe GACC brings together investigative journalism and civil society advocacy to create greater impact in the fight against corruption. Led by OCCRP together with Transparency International (TI), it was launched in 2016 and is currently supported by the governments of Denmark, Taiwan, the United Kingdom, and the United …
About Us | OCCRP
WEBAug 24, 2007 · 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 worldwide powerhouse, shaping the industry while upholding the highest standards for public interest reporting.
Organized Crime - OCCRP
WEBSep 6, 2024 · UK Jails 4 Nigerians for Faking over 2,000 Marriage Documents. A U.K. court sentenced four Nigerians to a total of 13 years in prison for their roles in an organized crime ring... August 28th, 2024.
All Announcements - OCCRP
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.
All News - OCCRP
WEB5 days ago · UK National Crime Agency ‘on its Knees’ says NGO. Facing understaffing and retention issues stemming from chronic underinvestment, the U.K.’s elite crime fighting... Organized Crime. United Kingdom. September 10th, 2024.
OCCRP and Partners From Kyrgyzstan Win Top U.S. Award for …
WEBA joint team from OCCRP, RFE/RL's Radio Azattyk, and OCCRP member center Kloop has received the 2019 Tom Renner Award from Investigative Reporters and Editors (IRE) for Plunder and Patronage in the Heart of Central Asia, a series of stories that expose a massive outflow of dark money from Kyrgyzstan. For …
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