Shellenberger first addressed the issue on Feb. 6 on the social media platform X, explaining how the Organized Crime and Corruption Reporting Project (OCCRP) played a central role in leading the ...
SVT shared the files with the Organized Crime and Corruption Reporting Project, a global network of investigative journalists, as well as Radio-Canada and more than 30 other media outlets.
The head of a Justice Department task force dealing with organized crime and drug trafficking was fired by the Trump administration Friday, and he indicated he believes politics may have played a ...
one of the central pieces of evidence was created by a USAID-funded and controlled organization called the OCCRP. And we have another piece out today about how it participated in the Russiagate ...
WASHINGTON, March 8 (Reuters) - (This March 8 story has been corrected to show that Kristofcak works on civil litigation, and is not a prosecutor, in paragraph 12) The head of a key U.S. Justice ...
Ukrainian President Volodymyr Zelenskyy owns 15 homes including a $35 million home in Florida, has $1.2 billion in an overseas bank account, owns 15 homes, three private planes and has a monthly ...
In over 20 hours of taped interviews with OCCRP from a Dutch prison, Falyali’s former head of finance Cemil Önal details the alleged inner workings of the betting operation and Malta’s place ...
The Trump administration has gutted the federal government’s ability to fight public corruption in a matter of weeks. Since Inauguration Day, the Justice Department has paused all investigations ...
The Scam Empire investigation is a collaborative effort by the Organized Crime and Corruption Reporting Project (OCCRP), Swedish Television and various media outlets, based on 1.9 terabytes of leaked ...
The passage leading to the colony is in bad shape and there are no streetlights in the area. Recently, Rajpura SDM Avikesh Gupta sought a status report of the project. Soon after forming the ...