Organized Crime and Corruption Reporting Project

Exposing crime & corruption so the public can hold power to account.

@OCCRP@flipboard.com

Organized Crime and Corruption Reporting Project
flipped into NEWS
10 hours ago
Amnesty Report Documents Morocco's Sustained Spyware Campaign Against Civil Society
Organized Crime and Corruption Reporting Project - Reported by
Amnesty International has released a new report showing how, despite official denials, Moroccan authorities used surveillance spyware against civil …
Organized Crime and Corruption Reporting Project
flipped into NEWS
12 hours ago
U.K. Sanctions Four Georgians Over Occupied Ukraine Visit
Organized Crime and Corruption Reporting Project - Reported by
The U.K. has sanctioned four Georgians—including the brother-in-law of Tbilisi’s mayor—for “legitimising Russia’s occupation of Ukrainian territory” …
Organized Crime and Corruption Reporting Project
flipped into NEWS
13 hours ago
Ex-Hungarian Minister Detained in $53 Million Graft Probe
Organized Crime and Corruption Reporting Project
Black-masked law enforcement officers escorted Balázs Hankó, a former Hungarian culture minister, into a district court on Thursday, where a judge …
Organized Crime and Corruption Reporting Project
flipped into NEWS
10 hours ago
Raids Across Europe Target Far-Right Network Accused of Producing Neo-Nazi Music
Organized Crime and Corruption Reporting Project
Authorities in five European countries carried out coordinated searches on Wednesday as part of an investigation into a suspected far-right criminal …
Organized Crime and Corruption Reporting Project
flipped into SCOOPS
20 hours ago
Leaked Warrant List Reveals How Turkmenistan Targets Critics Abroad
Organized Crime and Corruption Reporting Project
Even as he bounced between Poland, Sweden and the Netherlands seeking political asylum, Nurmuhammet Annayev kept pressure on the authoritarian regime …
Organized Crime and Corruption Reporting Project
flipped into NEWS
1 day ago
The US Blacklists Alleged Venezuelan Cyber Crime Mastermind
Organized Crime and Corruption Reporting Project
The U.S. Department of the Treasury on Wednesday announced it had placed on a special blacklist Aníbal Alexander Canelón Aguirre— a Venezuelan who …