A probe of a conservation facility run by the son of billionaire Mukesh Ambani — and inaugurated by Indian Prime Minister Narendra Modi — has raised questions about how rare animals were imported.
Poland’s digital affairs minister said data from SuperGrosz users was stolen in a cyberattack and handed to criminals. Response teams are investigating; officials promised a tool to check if ...
The transnational smuggling ring allegedly carried out its operations in collaboration with sanctioned smuggling network ...
Three independent news outlets in Kyrgyzstan — including OCCRP member center Kloop — have been branded “extremist ...
Are you a journalist or partner of OCCRP researching a subject around organized crime or corruption? OCCRP’s ID can help.
The Trump administration lifted U.S. sanctions on Milorad Dodik, the pro-Russian leader of Bosnia’s Republika Srpska, along ...
The Committee to Protect Journalists, an international press freedom organization, warns of mounting assaults on journalists ...
Miguel Ángel Beltrán is the 13th journalist killed this year in Mexico, making the country one of the world’s deadliest for ...
A massive police operation against one of Brazil’s largest criminal organizations left 64 dead and 81 arrested in the ...
UK accuses Iranian banker of funding Revolutionary Guard, imposing an asset freeze and travel ban against him.
Gangs in Haiti took over 90 percent of the capital despite the presence of an armed United Nations mission. A new ...
A surgeon struck off in the U.K. for malpractice and sexual misconduct kept operating in Spain for years, an OCCRP and ...
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