occrp.orgadded August 2026
OCCRPby OCCRP1d ago
Liberian prosecutors have charged former Vice President Jewel Howard-Taylor with drug trafficking, money laundering, and other offenses in connection with an investigation into an alleged...
OCCRP1d 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...
OCCRP1d ago
French authorities are investigating a series of major cyberattacks after a hack of the Ministry of Public Action and Accounts compromised the personal and financial data of nearly 700,000...
OCCRP2d 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...
OCCRP2d ago
U.S. prosecutors have charged eight additional Iranians in an alleged state-linked hacking campaign that targeted universities, companies and government agencies worldwide.
OCCRP2d ago
Indonesian authorities have seized 2.6 metric tons of liquid methamphetamine hidden aboard a Tanzanian-flagged vessel in one of the country’s largest drug busts, the National Narcotics Agency...
OCCRP3d 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."
OCCRP3d 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.
OCCRP3d 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...
OCCRP4d 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...
OCCRP4d 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...
OCCRP4d ago
Spain’s Civil Guard dismantled an alleged criminal organization accused of illegally importing and distributing nitrous oxide, commonly known as laughing gas, in Tenerife, seizing nearly 13 tons of...
OCCRP8d 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...
OCCRP8d 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...
OCCRP8d 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...
OCCRP9d 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...
OCCRP9d ago
The U.S. Department of the Treasury has permanently eliminated beneficial ownership reporting requirements for domestic companies and individuals under the Corporate Transparency Act, gutting a...
OCCRP9d 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...
OCCRP10d 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 OCCRP10d 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.
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