Cyprus Parliament Reviews Reports on Abramovich-Linked Asset Transfers
Cypriot officials faced questioning from parliamentarians following an investigation by OCCRP and partners, which found that corporate services firms backdated documents…
OCCRP
Headlines and summaries from OCCRP. Full stories are available on the publisher's website.
66 articles
Many in Serbia’s Youth Movement Fear a Rigged Election on Sunday
Serbia’s student-led opposition enters Sunday’s parliamentary election locked in a dead heat with Aleksandar Vučić—even as voters brace for ballot manipulation.
Sanctioned Investor in Cambodian Scam Compound Owns California Mansion
Brendon Luo was sanctioned by the U.S. Treasury in June. He still owns a mansion in California worth an estimated $5 million.
US Court Orders Lebanese Ex-Minister to Pay $35M in Torture and Fraud Case
A U.S. district court found four Lebanese defendants liable for fraud, torture and civil conspiracy in the 2019 detention of Elie and Lara Samaha, a couple who say they…
Cambodia Cracked Down on Banks Allegedly Linked to Cyber-Scams. The IMF Says the Problem Persists.
Amid mounting international pressure to clean up its financial system, Cambodia’s central bank published a statement earlier this month accusing unnamed actors of waging…
EU Sanctions Envoy Pushes for Action Against Rusal’s Irish Alumina Refinery
The EU’s sanctions envoy said alumina from Ireland’s Aughinish refinery is reaching Russia’s military-industrial complex and something should be done about that. The…
Smugglers Collected Up to $509M on Europe Routes in 2025
Smugglers netted an estimated $388 million to $509 million from sea crossings to Europe in 2025, according to new research by the UN Office on Drugs and Crime (UNODC)…
Interpol Cybercrime Crackdown Nets 1,400 Arrests and $105M
Interpol announced Thursday that authorities from 21 countries across Africa have arrested 1,462 suspects linked to cross-border cybercrime networks in what it described…
From Flights to ‘Incentives,’ Indonesian Nickel Giant Harita Approved Payments for Local Politicians and Leaders
Leaked records show the major Indonesian nickel miner Harita Group approved hundreds of thousands of dollars in “incentives” for community leaders, flights for…
Collapsed Surrogacy Agency Loses U.S. Civil Case After Court No-Show
World Center of Baby plunged surrogates and prospective parents into chaos when it announced it was filing for bankruptcy. Now the agency’s U.S. corporate entity must…
In a Vienna Bakery, Fresh Pastries and a Backdoor for Serbian Votes
Ahead of a defining parliamentary election in Serbia, an unofficial voting pipeline for the diaspora in Vienna offers a glimpse of what election monitors have described…
Liechtenstein Discontinued Investigation into Swiss Banker
In 2023, OCCRP reported that Venezuela’s former head of the treasury under President Hugo Chávez had been under investigation in Liechtenstein for allegedly laundering…