Organized Crime and Corruption Reporting Project | OCCRP
WEBThe Syrian army is getting its hands on new-looking EU-branded trucks. An undercover investigation found evidence of a secretive supply chain routing vehicles from Europe to Syria through neighboring countries such as Jordan and Lebanon. Investigation. The Pandora Papers. Investigation Sep 23, 2024.
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
WEB5 days ago — 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.
OCCRP Launches Secure Whistleblowing Platform
WEBMar 10, 2015 — The Organized Crime and Corruption Reporting Project is proud to launch its new, secure whistleblowing platform OCCRP Leaks today. March 10th, 2015. Real Estate Wildlife. Developed in partnership with the Hermes Center For Transparency and Digital Human Rights and Hivos International, OCCRP Leaks provides a way for anybody in possession of ...
All News - OCCRP
WEB4 days ago — Forex Fraudster Ordered to Pay US$36 Million Penalty. A U.S. judge has ordered a man to pay over US$36 million for his role in a forex and digital asset fraud scheme,... Cybercrime. United States. September 25th, 2024.
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 …
E-Commerce Fraud is Booming Globally - Report | OCCRP
WEB4 days ago — Pirated goods accounted for $4.5 trillion of the $20 trillion generated globally from e-commerce in 2023, the Washington D.C.-based International Coalition Against Illicit Economies (ICAIE) said in its latest report. The proceeds from selling counterfeit goods online far exceed profits generated by drugs or human trafficking, ICAIE said.
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.
United States - OCCRP
WEBSep 10, 2024 — US Sanctions Georgian Officials and Far-Right Activists for Violent Attacks on Freedom of Expression. The U.S Department of the Treasury sanctioned two top Georgian Internal Affairs officials as well as two far-right... September 10th, 2024.
Corruption - OCCRP
WEBSep 14, 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.