Organized Crime and Corruption Reporting Project | OCCRP
2024年12月18日 · Philippine authorities have charged Huang Zhiyang with human trafficking, sued him for alleged money laundering, and frozen his accounts. But they were unaware of funds he holds in Cyprus.
About Us - OCCRP
Aleph is a data platform containing more than 4 billion documents. It helps journalists and activists uncover key facts about people, companies, financial transactions — and much more. The Aleph software is open source and available for anyone to use. More than 50 investigative media outlets have adopted Aleph as their in-house standard. Some of …
All Investigations | OCCRP
A major donor-funded water plant in the capital of Solomon Islands was supposed to fix a clean water crisis. But people ...
Organized Crime and Corruption Reporting | OCCRP
2022年11月17日 · Every day, forty-six year-old Dia walks into the jungle to seek exhausting, dangerous and precarious work in the diamond...
Colombian Traffickers Plead Guilty to Smuggling 43,000 Kilos of …
1 天前 · Two leaders of a Colombian drug trafficking organization have pleaded guilty in a Florida court to conspiring to smuggle 43,000 kilograms of cocaine into the United States, according to Homeland Security Investigations (HSI). Jorge Hernan Gonzalez-Ortiz and Carlos Andres Aldana-Gil headed the operation, which was dismantled with the help of Colombian authorities. The joint effort led to the ...
OCCRP Annual Report 2023
Lebanon Our 2020 stories about the massive offshore wealth of Lebanon’s central bank governor Riad Salame continue to see results, including official investigations across Europe and asset seizure. In 2023, the U.S., Canada, and the U.K. all imposed sanctions on Salame and three of his associates for embezzling $300 million from the central bank during his tenure.
About Us | OCCRP
2007年8月24日 · With staff across six continents and hubs in Amsterdam, Washington, D.C., and Sarajevo, OCCRP is one of the largest investigative journalism organizations in the world. We are a mission-driven nonprofit newsroom that partners with other media outlets to publish stories that spur action. OCCRP is also a media developmen...
Corruption - OCCRP
2025年1月9日 · Chinese prosecutors reveal significant year-on-year increases in fraud, corruption, and cultural relic crimes, highlighting...
All News | OCCRP
2025年1月16日 · U.S. sanctions Kyrgyz bank with history of corruption, money laundering, and political intrigue.
occrp | OCCRP
2024年9月10日 · US Court Documents Show how OCCRP Landed on Russia’s Blacklist In response to a widening range of U.S.-led global sanctions against Russian companies and media, Vladimir Putin struck...