Thursday, Apr 17th

Last update:15-04-2014 18:16

Montenegro: NGO Accuses a Dozen High-Level Officials of Corruption
Yesterday, MANS, a non-governmental organization (NGO) focused on fighting corruption and organized crime in Montenegro, asked...
Italy: 13 Mobsters Arrested for Dumping Industrial Waste
On April 11, military police from Apulia, Italy arrested 13 people for illegally dumping 12,000 tons of industrial waste. One...
Serbia: Turbo Folk Star “Ceca” Acquitted of Assault Charges
On Wednesday, Belgrade courts acquitted popular Serbian turbo folk singer Svetlana “Ceca” Ražnatović and her sister’s...
US: Sinaloa Drug Lord Is Cooperating With Authorities
The US Attorney in Chicago said Thursday that Jesus Vicente “El Vicentillo” Zambada Niebla, a top member of the Sinaloa...
Montenegro: Šaranović and Koljenšić Arrested Again
On April 8, Slobodan Šaranović and his associate Ratko Koljenšić were arrested for murder for the second time in nine months.
Ukraine: The "Family" Business of a Mezhygirya Contractor
By Maksym Opanasenko (Bureau of journalistic investigations “Svidomo”)...
Arkan, Bojović Associate Murdered
Rade Rakonjac, Arkan's murdered former bodyguard  By Stevan Dojčinović ,...
How Kurchenko's offshores worked
By Anna Babinets People who used to know young billionaire-in-exile Serhiy...
The Silent Looting of Russia
Dmitry Klyuev (left) and Andrei Pavlov (right) at an OSCE meeting in Monaco, in...
Yanukovych’s Real Estate Empire, Part 2
Former Ukrainian President Viktor Yanukovych and his family lived in luxury...
Hungarian Media Law Doomed
19 January 2011 By Tamás Bodoky The widely criticised new Hungarian...
Google is Not Your Friend
  The internet is a powerful tool in the service of investigative...

Upcoming Events

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Unholy Alliances - How Organized Crime, Government And Business Interact In Montenegro

Montenegro has long desired to become a Balkan Monte Carlo. But instead it has become something unique in the Balkans -- a crime state where organized crime, government…

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Jail Crunch: Eastern European Prisons Visualized

Welcome to JailCrunch, an interactive investigative graphic from the Organized Crime and Corruption Reporting Project (OCCRP) and its member organizations. JailCrunch visualizes prison data across Eastern Europe and…

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Yanukovych Leaks

See the documents everyone is talking about - documents the Ukrainian president tried to destroy...

Frontpage Slideshow (version 2.0.0) - Copyright © 2006-2008 by JoomlaWorks

Most Viewed Stories of 2013

From rogue lawmakers to deadly drugs and mobsters, see our most viewed stories in 2013.


OCCRP announces 2013 Organized Crime and Corruption “Person of the Year”

OCCRP award acknowledges those who promote Uncivil Society

Extortion and smuggling. Counterfeiting, fraud, and money laundering. Hacking and bribery. Organized crime groups and corrupt persons have been wildly successful in 2013. They have trafficked and enslaved millions of people around the globe, hustled hundreds of billions of dollars through drug sales, corrupted countless persons and further cemented partnerships at the nexus of crime and politics.


State weapons exporter caught in cross-border bribery scandal

On Dec. 25, 2012, an Antonov-72 jet belonging to the state border guard service of Kazakhstan crashed killing 27 people, including the head of the Kazakh border guard and his wife.


It was a simple pay-to-play blueprint. There was no elaborate network of shell companies, no string of bank transfers in offshore jurisdictions. Just kickbacks in cash totaling nearly $1.5 million to get contracts for performing major repairs on Russian and Ukrainian made aircrafts.

But the scheme ended early in the morning of Jan. 26 this year when two Ukrainians, employed by the state-owned weapons trader Ukrspetsexport, got into a taxi in Astana, the capital of Kazakhstan in Central Asia. The cab whisked them away from the Ramada Plaza hotel to the airport. Just prior to boarding a Kyiv-bound plane, they were arrested by Kazakh security agents.


Romanian Mining Company Under Investigation for Money Laundering

The old mining gallery at Rosia Montana, where the Romans once mined for gold.

Romanian prosecutors have opened a criminal investigation into Rosia Montana Gold Corporation (RMGC), the company that holds the license to exploit the largest open-pit gold mine in Europe. Rise Project, a member of the Organized Crime and Corruption Reporting Project (OCCRP), has learned that the investigation is focusing on money laundering and tax evasion. Prosecutors subsequently confirmed the nature of the investigation in a letter to Rise Project.


Is Corruption Holding Afghanistan Together?

Kevin Briskin

A newly graduated Afghan policeman shakes hands with a provincial police official.

US Army Captain Brittany Ray spent a year in Afghanistan embedded with hundreds of Afghan Uniformed Police (AUP). After months of training, the AUP officers were shaping up into a competent paramilitary force.

But they weren’t getting the message on corruption.


The Turbulent World of Armenian Airlines


Since 2004, airplanes owned or registered to Armenian outfits -- and often flown by Armenian crews outside their native country -- have been involved in a number of dangerous and deadly incidents. Authorities in the countries involved, the airlines and even the manufacturer do not appear interested in looking too closely at the cause of the crashes. The disastrous crashes raise questions about the safety of aging Armenian planes, how they are regulated and improprieties in their registration.



OCCRP Investigative Reporter Receives Knight International Journalism Award

Roman Anin, an Organized Crime and Corruption Reporting Project and Novaya Gazeta reporter, received the Knight International Journalism Award last night at a ceremony in Washington D.C.

The Knight International Journalism Award is presented by the International Center for Journalists (ICFJ) and recognizes “media professionals who demonstrate a passionate commitment to excellent reporting that makes a difference in the lives of people around the world.”


The Age Of Kurchenko

Serhiy Kurchenko (middle) and Energy Minister Eduard Stavytsky (right) participate in a symbolic March 29 launch of the Odessa Oil Refinery, one of Kurchenko's latest acquisitions. © UNIAN

By Sevgil Musaeva

Serhiy Kurchenko is the latest Ukrainian gas-and-oil multimillionaire whose wealth is alleged to have come at least partially from government-blessed schemes at the expense of the rest of the nation.

Kurchenko denies allegations of wrongdoing from members of Parliament and media investigations, while Ukraine’s general prosecutor has found nothing illegal in his dealings.


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Re:Baltica Completes Series on Latvian Health Care System
The Baltic Center for Investigative Journalism Re:Baltica, an OCCRP partner, has published the last installment in its series about the health care...
Trafficking and Terrorism: How Organized Crime Thrives on Passport Fraud
By Ana Baric Passport Stamps. Photo Credit: Flickr. Jon Rawlinson The March 7 disappearance of a Malaysia Airlines plane one hour into its flight...
Colombia: A Country Torn Between Peace and Corruption
By: Maria Virginia Olano In Colombia, it is no secret that laws and rules there can be bent and moved around, especially with a couple of bills in...
Press Persecution in Azerbaijan: Where Investigative Journalism Is “Espionage”
By Ana Baric Azerbaijan is maintaining its usual approach to press “freedom”: sponsoring pro-regime media and unapologetically repressing...
Venezuela: The Battle Against a Corrupt, Authoritarian State
By Maria Virginia Olano It was supposed to be the day Venezuela celebrates its young people. Instead, three students were killed, more than 70...

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