The Organized Crime and Corruption Reporting Project (OCCRP) has helped to create the first-ever Charter on Artificial Intelligence (AI) and Journalism, which aims to define ethics and standards for j...
‘Just Rock’: Moti Group Suspected Zimbabwe Concessions Held No Lithium Before Announcing $1B Battery Factory by AmaBhungane and OCCRP, 21 September 2023 South Africa’s Moti Group has announced plans f...
Plans to build a new ski resort in Ukraine’s protected Carpathian Mountains lead back to an alleged corruption scheme tied to oligarch Serhiy Lovochkin.
Deep in the Russian heartland, hundreds of kilometers from home, Ukrainian prisoners of war were tormented by a sadistic doctor. Reporters set out to unmask him.
Петро Порошенко контролював щонайменше 6 офшорних компаній, які користувалися послугами австрійського "Райффайзен Банк Інтернешнл", ще 11 офшорних компаній мали зв'язки з бізнес-імперією Порошенка, ви...
По всей Европе все чаще повторяются подобные случаи. В Telegram молодым людям с пророссийскими взглядами поступают инструкции о диверсиях. Сотрудники западных служб безопасност...
Президент Казахстану в 1991-2019 роках Нурсултан Назарбаєв через благодійні фонди, що належать йому, нібито володіє активами на мільярди доларів. Це готелі, фабрики, банки, літак та інше майно.
Watch CBS News Madeleine May studied journalism at Northwestern University and started her career as a National Geographic Young Explorer, reporting from South Africa and Mozambique. Before coming to ...
A recent investigation by the OCCRP titled "Behind the Scam: How Fraudsters Use Social Media, Software, and Shell Companies to Steal Millions" has revealed just how sophisticated modern fraud networks...
Credit Suisse once again finds itself at the epicenter of another scandal after confidential information from more than 18,000 of its accounts were leaked, the largest ever for a major Swiss bank. Led...
