Cambodia is a global epicenter for scam centers, home to one of the biggest synthetic drug labs ever detected, and its citizens have been involved in an array of Southeast Asia’ ...
A Taiwanese man touted as a major foreign investor in the Georgian city of Batumi is actually a wanted drug criminal who fled ...
The conviction marks the second time a former German MP has been found guilty of bribery charges stemming from OCCRP’s ...
Lixin Group has grown into a major conglomerate with business interests stretching from the Mekong to the Black Sea. But evidence collected by OCCRP suggests that it has a darker side.
Andriy Pereverziev had a Russian war slogan branded into his stomach during an operation after he was captured and wounded in battle. RFE/RL’s Schemes found that the hospital where he underwent ...
Guatemala entered a 30-day state of emergency after gang-led prison riots and retaliatory attacks left at least 10 police ...
The “Mega Zenne” ruling centers on the use of bribed insiders and hacked port IT systems to move cocaine through Europe’s ...
Chinese authorities imposed "disciplinary” measures on 983,000 people in more than one million corruption cases in 2025 alone ...
The court gives the attorney general 15 days to justify withdrawing organized crime and money laundering charges as legal ...
Former President Petro Poroshenko’s European Solidarity says the commission, created to probe corruption, has turned into a ...
Are you a journalist or partner of OCCRP researching a subject around organized crime or corruption? OCCRP’s ID can help.
A report by The Citizen Lab shows that Jordanian authorities used technology made by the Israeli company Cellebrite to extract data from the phones of activists.