His first real job was as the Prime Minister of Montenegro. He has either been the President or Prime Minister for most of the nearly three decades of his career and the life of his country. While he ...
A murdered journalist. Shady offshore deals. A tiny nation in the grip of large-scale criminal interests. These are the leading factors behind the selection of Maltese Prime Minister Joseph Muscat as ...
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 ...
A file discovered at General Intelligence Directorate headquarters details an operation to investigate SIRAJ, a Syrian ...
Medical Properties Trust, the hospital real estate company that rented to Steward, had sued Viceroy Research LLC for making ...
Where does OCCRP get its money? We are a donor-funded nonprofit organization. The breakdown of our donors changes every year, but in 2024 we received funding from six governmental donors, including ...
A major donor-funded water plant in the capital of Solomon Islands was supposed to fix a clean water crisis. But people involved in the project said it was doomed by the Asian Development Bank’s ...
Belgian prosecutors have seized about $2 million as part of an investigation into Iryna Kut and her diamond company. In ...
The U.S. and U.K. have imposed more sanctions on Georgian officials for violently suppressing protests in Tbilisi and ...