Latest publications
OCCRP Partners with W Social to Defend Independent Journalism
The investigative journalism organization OCCRP has announced a strategic partnership with W Social, a European social platform built on AT-Protocol that challenges big tech monopolies through bot resistance, transparenc
Untraceable Channels: Payment Agents in Telegram Help Circumvent Sanctions
Shadow payment brokers are gaining prominence on Telegram, offering Russian businesses complex multi-intermediary schemes to bypass Western sanctions without creating paper trails.
Cyprus Corruption Scandal: Former President Faces Criminal Charges
A major investigation recommends criminal prosecution against the island nation's ex-president, his law firm, and associates for their role in a scheme linking political influence-trading to a major bank collapse and Rus
Offshore Networks and Design Services: Former Spanish PM Defends Himself in Corruption Trial
Ex-Prime Minister Jose Luis Rodriguez Zapatero faces court allegations of orchestrating a multi-million euro scheme to divert state funds through offshore structures, claiming payments were legitimate design consulting f
Kushner's Albania Resort Caught in Criminal Scandal
A luxury development project backed by Jared Kushner in Albania has become the epicenter of an unprecedented crisis combining environmental protests and international criminal investigations.
London Court Acquits Former Nigerian Oil Minister After 13-Year Probe
A London jury has cleared a former Nigerian petroleum minister of all bribery charges, terminating a decade-long UK corruption investigation and highlighting the evidentiary barriers prosecutors face when pursuing financ