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Text Content

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INTRO


SLIDESHOW


LEAKED DOCUMENTS PROVIDE FRESH EVIDENCE ABOUT THE SOURCE OF PAYMENT TO
JOURNALIST’S ASSASSIN

Prosecutors in the case of a murdered journalist in Croatia suspected a
780,000-euro payment to one of the assassins was payment for the hit,...

11 Dec 2023
Dragana Peco (OCCRP/KRIK), Vesna Radojevic (KRIK), and Atanas Tchobanov (BIRD)



NEWS TICKERS

Daily news


FORMER PERUVIAN PRESIDENT ALBERTO FUJIMORI RELEASED FROM PRISON

Daily news


ITALIAN POLICE AND EUROPOL BUST COUNTERFEIT EURO COIN SYNDICATE

Daily news


COLOMBIA AND BRAZIL TARGET ILLEGAL GOLD MINING IN THE AMAZON

Announcements


OCCRP AND THE GABO FOUNDATION LAUNCH GROUNDBREAKING PROJECT THAT UNITES
INVESTIGATIVE JOURNALISM AND FICTION FILMMAKING

Daily news


FORMER PERUVIAN PRESIDENT ALBERTO FUJIMORI RELEASED FROM PRISON

Daily news


ITALIAN POLICE AND EUROPOL BUST COUNTERFEIT EURO COIN SYNDICATE

Daily news


COLOMBIA AND BRAZIL TARGET ILLEGAL GOLD MINING IN THE AMAZON

Announcements


OCCRP AND THE GABO FOUNDATION LAUNCH GROUNDBREAKING PROJECT THAT UNITES
INVESTIGATIVE JOURNALISM AND FICTION FILMMAKING




MORE STORIES


OCCRP AND THE GABO FOUNDATION LAUNCH GROUNDBREAKING PROJECT THAT UNITES
INVESTIGATIVE JOURNALISM AND FICTION FILMMAKING

First Summit in Cartagena, Colombia Introduces “Floodlight: Fiction in the
Public Interest” OCCRP Co-Founders Drew Sullivan (left) and Paul Radu with
Associated Press investigative journalist Martha Mendoza. Credit: ...
7 Dec 2023
OCCRP


HOW LAX OVERSIGHT AND WAR THWARTED EFFORTS TO HOLD YEMEN’S OIL POLLUTERS TO
ACCOUNT

In 2014, Yemeni lawmakers received a report on widespread environmental
violations in the country’s oil sector. The report was shelved after civil war
broke out, and efforts ...
6 Dec 2023
Ahmed al-Waseai, Rana Sabbagh (OCCRP), Selma Mhaoud (OCCRP), Abdulwahed Alobaly,
Motea Bamzahem, and Zaher Binashikhbubkr


BUSINESSMAN WHO BOUGHT DOMINICA PASSPORT AND FUNDED U.K. TORIES NOW UNDER
INVESTIGATION IN INDIA

Gursamarjit Singh made millions in marketing and real estate. In Dominica, he
purchased a passport. In the U.K., he bought into the political elite. Now he is
...
1 Dec 2023
Will Jordan and Anand Mangnale


INSIGHTS AND TRENDS IN GLOBAL CRIME AND CORRUPTION — OCCRP FOUNDERS DISCUSS 2023
AND THE YEAR AHEAD

OCCRP Co-Founders Drew Sullivan and Paul Radu will speak with Editor in Chief
Miranda Patrucic about new trends in the world of dark money, influence
peddling, and ...
30 Nov 2023
OCCRP


THE MAN THAT GOT AWAY: IRANIAN FUGITIVE NAMED IN CANADIAN ESPIONAGE CASE

In April 2017, Canadian authorities charged currency exchange operator Farzam
Mehdizadeh for his alleged role in a global network that laundered funds for
criminals and Islamist militants, ...
29 Nov 2023
Jared Ferrie (OCCRP), Lara Dihmis (OCCRP), Mahtab Divsalar (Zamaneh Media)


SANCTIONED BUSINESSMAN DENIED FINANCIAL TIES TO KREMLIN-LINKED OLIGARCH ROMAN
ABRAMOVICH — BUT LEAKED DOCUMENTS SAY OTHERWISE

In a first-of-its-kind legal challenge to overturn his sanctioning in the U.K.,
businessman Eugene Shvidler argued he did not financially benefit from his
relationship with Kremlin-linked oligarch ...
28 Nov 2023
Tom Stocks (OCCRP) and Simon Lock (The Bureau of Investigative Journalism)


RESOURCES


OCCRP ALEPH

Investigative data platform to follow the money in an archive of public records
and leaks




OCCRP ID

Research desk helping journalists trace people, companies, and assets


PROJECTS


RUSSIAN ASSET TRACKER


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THE PANDORA PAPERS


THE PEGASUS PROJECT


CHINA TOBACCO GOES GLOBAL


VIDEOS


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EXPLAINERS


INTERVIEWS AND EVIDENCE


OCCRP VIDEOS


MOST READ


OCCRP AND THE GABO FOUNDATION LAUNCH GROUNDBREAKING PROJECT THAT UNITES
INVESTIGATIVE

First Summit in Cartagena, Colombia Introduces “Floodlight: Fiction in the
Public Interest”

OCCRP Co-Founders Drew Sullivan (left) and Paul Radu with ...


INSIGHTS AND TRENDS IN GLOBAL CRIME AND CORRUPTION — OCCRP FOUNDERS

OCCRP Co-Founders Drew Sullivan and Paul Radu will speak with Editor in Chief
Miranda Patrucic about new trends in the ...


DIY: THE NEW AMPHETAMINE TRADE

By Mujtaba Ali

Last summer, when UK police raided an industrial building in the picturesque
market town of Newton-le-Willows, about 20 ...


FEATURES


THE MAN THAT GOT AWAY: IRANIAN FUGITIVE NAMED IN CANADIAN ESPIONAGE CASE

In April 2017, Canadian authorities charged currency exchange operator Farzam
Mehdizadeh for his alleged role in a global network that ...


KING CHARLES IN KENYA: THOUSANDS OF VICTIMS AWAITING COMPENSATION FOR 2021
BRITISH ARMY FIRE

During his recent trip to Kenya, King Charles addressed colonial atrocities
meted out by the British government. But his visit ...


NEW SANCTIONS ON LEBANON’S FORMER CENTRAL BANK GOVERNOR LIKELY BRING FROZEN
ASSETS TO AT LEAST $200 MILLION, DOCUMENTS SHOW

New sanctions imposed on former Lebanese Central Bank Governor Riad Salame this
month have likely brought the total value of ...


FROM OUR MEMBER CENTERS


DANGEROUS JUDICIAL RULING AGAINST OCCRP MEMBER CENTER IN NORTH...

November 10, 2023 - A civil court in Skopje, North Macedonia has ruled against
OCCRP ...


ISTORIES: TOP RUSSIAN FSB OFFICIAL HAS MULTIPLE UNDERWORLD TIES

Sergei Korolev, who was appointed to a key FSB position earlier this year by
President ...


ASSET DECLARATIONS OF KYRGYZ OFFICIALS INCREASINGLY USELESS AS
ANTI-CORRUPTION...

Kyrgyzstan is the only Central Asian country that publishes its officials’ asset
declarations. But the ...


FEATURED


LEAKED DOCUMENTS PROVIDE FRESH EVIDENCE ABOUT THE SOURCE OF PAYMENT TO
JOURNALIST’S ASSASSIN

 * 
 * 

Prosecutors in the case of a murdered journalist in Croatia suspected a
780,000-euro payment to one of the assassins was payment for the hit, but never
established who sent the money. Leaked records reveal the name of the owner of
the company behind the payment, and his business connections to the convicted
killer.



Read more: Leaked Documents Provide Fresh Evidence About the Source of Payment
to Journalist’s Assassin




OCCRP AND THE GABO FOUNDATION LAUNCH GROUNDBREAKING PROJECT THAT UNITES
INVESTIGATIVE JOURNALISM AND FICTION FILMMAKING

 * 
 * 

First Summit in Cartagena, Colombia Introduces “Floodlight: Fiction in the
Public Interest”

OCCRP Co-Founders Drew Sullivan (left) and Paul Radu with Associated Press
investigative journalist Martha Mendoza. Credit: Floodlight Archive

 

Read more: OCCRP and the Gabo Foundation Launch Groundbreaking Project That
Unites Investigative Journalism...




HOW LAX OVERSIGHT AND WAR THWARTED EFFORTS TO HOLD YEMEN’S OIL POLLUTERS TO
ACCOUNT

 * 
 * 

In 2014, Yemeni lawmakers received a report on widespread environmental
violations in the country’s oil sector. The report was shelved after civil war
broke out, and efforts to clean up the industry have continued to fall short.



Read more: How Lax Oversight and War Thwarted Efforts to Hold Yemen’s Oil
Polluters to Account




BUSINESSMAN WHO BOUGHT DOMINICA PASSPORT AND FUNDED U.K. TORIES NOW UNDER
INVESTIGATION IN INDIA

 * 
 * 

Gursamarjit Singh made millions in marketing and real estate. In Dominica, he
purchased a passport. In the U.K., he bought into the political elite. Now he is
under investigation back in India.



Read more: Businessman Who Bought Dominica Passport and Funded U.K. Tories Now
Under Investigation in India




INSIGHTS AND TRENDS IN GLOBAL CRIME AND CORRUPTION — OCCRP FOUNDERS DISCUSS 2023
AND THE YEAR AHEAD

 * 
 * 

OCCRP Co-Founders Drew Sullivan and Paul Radu will speak with Editor in Chief
Miranda Patrucic about new trends in the world of dark money, influence
peddling, and global crime in a webinar on Thursday, December 7, 2023.



Read more: Insights and Trends in Global Crime and Corruption — OCCRP Founders
Discuss 2023 and the Year Ahead




THE MAN THAT GOT AWAY: IRANIAN FUGITIVE NAMED IN CANADIAN ESPIONAGE CASE

 * 
 * 

In April 2017, Canadian authorities charged currency exchange operator Farzam
Mehdizadeh for his alleged role in a global network that laundered funds for
criminals and Islamist militants, including Hezbollah and the Taliban.

(Photo: James O’Brien/OCCRP)

Read more: The Man That Got Away: Iranian Fugitive Named in Canadian Espionage
Case




SANCTIONED BUSINESSMAN DENIED FINANCIAL TIES TO KREMLIN-LINKED OLIGARCH ROMAN
ABRAMOVICH — BUT LEAKED DOCUMENTS SAY OTHERWISE

 * 
 * 

In a first-of-its-kind legal challenge to overturn his sanctioning in the U.K.,
businessman Eugene Shvidler argued he did not financially benefit from his
relationship with Kremlin-linked oligarch Roman Abramovich. But leaked files
show Shvidler received hundreds of millions of dollars in loans from the former
Chelsea FC owner via offshore companies.



Read more: Sanctioned Businessman Denied Financial Ties to Kremlin-Linked
Oligarch Roman Abramovich — But...




ABRAMOVICH SIGNED FOOTBALL PLAYERS TO “MODERN SLAVERY” DEALS THAT MAY BREACH
FIFA RULES

 * 
 * 

Roman Abramovich acquired the economic rights to multiple young football players
via contracts that have since been banned by FIFA. Experts said the FIFA ban may
have been breached in two cases. One of these players said he felt he was
treated as a commodity and lost control over his career.



Read more: Abramovich Signed Football Players to “Modern Slavery” Deals that May
Breach FIFA Rules




DANGEROUS JUDICIAL RULING AGAINST OCCRP MEMBER CENTER IN NORTH MACEDONIA ERODES
PROTECTION FOR INDEPENDENT MEDIA

 * 
 * 

November 10, 2023 - A civil court in Skopje, North Macedonia has ruled against
OCCRP member center Investigative Reporting Lab (IRL) and its editor in chief,
Saska Cvetkovska, in a defamation case brought by businessman Kocho Angjushev.
The court ordered IRL and Cvetkovska to pay €1 in damages, as well as both
sides' legal costs.

IRL Editor-in-Chief Saska Cvetkovska (center) gives a statement in front of the
court after the ruling. She is accompanied by representatives of press freedom
media organizations and the Association of Journalists of Macedonia. Photo:
Аssociation of Journalists of Macedonia.

Read more: Dangerous Judicial Ruling Against OCCRP Member Center in North
Macedonia Erodes Protection for...




ABRAMOVICH’S SECRET FOOTBALL PAYMENTS MAY HAVE BREACHED FINANCIAL FAIR PLAY
RULES

 * 
 * 

Former Chelsea FC owner Roman Abramovich’s offshore companies made backchannel
payments worth tens of millions of dollars to football agents, clubs, scouts and
directors, leaked documents reveal.



Read more: Abramovich’s Secret Football Payments May Have Breached Financial
Fair Play Rules



Page 1 of 84

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