occrp.orgadded August 2026
OCCRP1h ago
Reported by Europol is warning of an alarming shift in museum heists across Europe, as criminal networks abandon traditional stealth in favor of brute force and extreme violence, according to a...
OCCRP3h ago
Reported by A Moscow-funded cultural center in Minsk has operated as an ideological influence hub for the Kremlin, using hundreds of thousands of dollars in Russian state funds to promote the...
OCCRP4d ago
Reported by Ukrainian President Volodymyr Zelenskyy dismissed senior aide Iryna Mudra on the same day she said anti-corruption investigators had notified her of suspicion in a case involving the...
OCCRP4d ago
Reported by Audio recordings of police interrogations played to a Maltese jury this week revealed that Yorgen Fenech, the businessman on trial for the 2017 car bomb assassination of investigative...
OCCRP6d ago
Reported by Iran’s parliament has approved the general framework of a bill that would criminalize speaking to or sharing data with foreign media outlets deemed "hostile."
OCCRP6d ago
Reported by As the day draws to a close in Bubaque, a remote island in Guinea-Bissau, fishermen are arriving with their day’s catch, pulling canoes onto a muddy bank teeming with crabs.
OCCRP6d ago
Reported by Federal prosecutors in Georgia have unsealed a 25-count indictment against an American man accused of orchestrating a $165 million cryptocurrency Ponzi scheme that defrauded thousands...
OCCRP7d ago
Reported by Fiji handed over an American citizen suspected of involvement in multi-million-dollar cryptocurrency Ponzi schemes across the United States that promised participants returns as high as...
OCCRP7d ago
Reported by In what appears to be the latest escalation of a sweeping anti-corruption campaign launched by Iraq’s new prime minister, Ali al-Zaidi, federal authorities have arrested the...
OCCRP10d ago
Reported by A former Brooklyn bank manager was sentenced to 18 months in prison for helping an international criminal syndicate launder millions of dollars derived from a sprawling $10.6 billion...
OCCRP11d ago
Reported by After OCCRP and partners published an investigation in March exposing how Europe’s largest alumina refinery was feeding into a supply chain linked to Russian weapons manufacturers, the...
OCCRP11d ago
Reported by Secret audio recordings captured on a device hidden in a sock, along with text messages presented in a Maltese courtroom, laid bare the mechanics behind the 2017 assassination of...
OCCRP12d ago
Reported by Just five days before a whistleblower who exposed a sprawling illegal gambling network was gunned down in the Netherlands, police briefly detained a key suspect in the killing after...
OCCRP12d ago
Reported by Iraqi Prime Minister Ali al-Zaidi signaled this week that all corrupt officials — no matter how powerful — would face justice, as his high profile anti-graft campaign saw arrest...
OCCRP12d ago
Reported by A Lebanese judge has issued new charges against former central bank governor Riad Salame and a former commercial banker over allegations of financial crimes, including embezzlement...
OCCRPby OCCRP13d ago
Algerian authorities have arrested an alleged leader of the ‘DZ Mafia,’ an organized crime syndicate linked to a wave of drug violence in France.
OCCRPby Also published by our partner Shteg org Albania; In Albanian13d ago
Reported by Last September, Albania made headlines around the world when it introduced the world’s first-ever “AI minister.” Diella, which means “Sun” in Albanian, was a chatbot that had been...
OCCRP14d ago
Reported by Alleged Irish crime boss Daniel Kinahan was extradited from the United Arab Emirates to Ireland on Sunday and charged with directing the activities of a criminal organization.
OCCRPby Also published by our partner The Straits Times Singapore; In English16d ago
Reported by An individual identified as “Co-Conspirator-2” in a U.S. grand jury indictment allegedly acted as an “enforcer” for the Prince Group by fending off police crackdowns on the sprawling...
OCCRP18d ago
Reported by A U.S. federal grand jury has indicted the founder and sole owner of crypto startup Few and Far, on securities and wire fraud charges over an alleged scheme to divert millions of...
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