Organized Crime and Corruption Reporting Project | OCCRP
WEBJul 31, 2024 · In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In one case, these funds were used to obscure the ownership of offshore companies that allegedly held luxury assets linked to powerful Russian banker Andrei Kostin, including two megayachts worth …
About Us | OCCRP - Organized Crime and Corruption Reporting …
WEBWith staff across six continents and hubs in Amsterdam, Washington, D.C., and Sarajevo, OCCRP is one of the largest investigative journalism organizations in the world. We are a mission-driven nonprofit newsroom that partners with other media outlets to publish stories that spur action. OCCRP is also a media development platform that advances investigative reporting worldwide.
All Investigations - OCCRP
WEBAug 8, 2024 · We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. We also use cookies to collect anonymized data about your behaviour on our websites, and to understand how we can best improve our services.
About Us | OCCRP
WEBAug 24, 2007 · 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 worldwide powerhouse, shaping the industry while upholding the highest standards for public interest reporting.
Our Global Network - OCCRP
WEBOCCRP is an investigative reporting platform for a worldwide network of independent media outlets and journalists. Our 68 local member centers and four regional partners enable us to follow the money across borders and expose crime and corruption wherever they occur. In the face of rising costs and growing threats to independent media, OCCRP ...
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 · Surge in Nigeria: 7,500 Abducted, 1,056 Killed in a Year. Over the past year, 7,568 people were abducted in Nigeria, with kidnappers demanding the equivalent of over US$6... Nigeria. September 3rd, 2024.
The Panama Papers - OCCRP
WEBApr 3, 2016 · The Original Investigations. One of the biggest leaks in journalistic history reveals the secretive offshore companies used to hide wealth, evade taxes and commit fraud by the world's dictators, business tycoons and criminals. Panama Papers are documents obtained from a Panama-based offshore services provider called Mossack Fonseca. The ...
The Pandora Papers - OCCRP
WEBPublished: October 3rd, 2021. Banner: James O’Brien/OCCRP. An 11-year-old boy from Azerbaijan who owned nearly $49 million of prime commercial real estate in London. A Czech prime minister who loaned himself 15 million euros to buy a French chateau. The unofficial wife of a Kazakh president who received a mysterious $30 million payment.
OCCRP and Partners Announce “Reporters Shield”
WEBDecember 6th, 2022. To confront the growing threat of lawsuits intended to intimidate and silence independent media around the world, OCCRP and its partners are introducing Reporters Shield, a new program that will defend investigative reporting from legal harassment, such as “strategic lawsuits against public participation,” or SLAPPs.