Alleged Italian Mobsters Grew Powerful in Toronto. Experts Say Canadian Law Can’t Stop Them.
A fugitive in Italy, Angelo Figliomeni lives free in Canada, where a major organized crime case against him fell apart.
...A fugitive in Italy, Angelo Figliomeni lives free in Canada, where a major organized crime case against him fell apart.
...The scheme takes advantage of lighter sanctions against Russia’s closest economic partners.
Amid a widening crackdown on the free press in Kyrgyzstan, a local court on Friday ordered OCCRP’s award-winning local member center Kloop Media to be shut down.
Research will help anti-corruption community press for accountability.
Armen Sarkissian's family owns five previously unreported properties in and around London.
Fresh off his latest victory against neighboring Armenia, President Ilham Aliyev is sweeping Azerbaijan clean of any organized opposition. As investigative journalists, whistleblowers, and activists languish in jail, Aliyev is brushing off Western criticism — and looking elsewhere for allies.
Mei Lin is a prominent member of Papua New Guinea’s business community, with ties to influential locals. She’s also allegedly a key player in an audacious drug trafficking plot.
After their home outside Gaza City was flattened by Israeli bombardment, Rasha Ibrahim and her family fled south, hoping to seek refuge in neighboring Egypt.
Read more: ‘Only Those With Money Can Leave’: Gazans Pay Thousands to Escape Through Egypt
Guatemala’s Attorney General María Consuelo Porras wins OCCRP’s 2023 Person of the Year award, which singles out those who wreak havoc around the world through organized crime and corruption.
An investigation into a massive alleged money laundering ring in Singapore has highlighted the problem of dirty money flowing into the financial hub. As questions abound about loose financial regulations, a wealthy businessman who is a “person of interest” in the police probe is nowhere to be found.
Read more: As Singapore Police Probe Money Laundering Ring, a Private Equity Entrepreneur Disappears
Employees of Canadian company Biznis Intel allege they are owed hundreds of thousands of dollars, and cast doubt on the company’s ability to secure the airport.
Read more: Baghdad Airport’s Employees Flag Concerns Over Security Company
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