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* Featured work: * The Panama Papers * Global Anti-Corruption Consortium * Laundromats * * * * * DESKTOP MENU Donate MOBILE MENU * Navigation * Search * Investigations * Daily * Features * Announcements * Resources * Contact * About Donate * Ru MAIN NAVIGATION, LEFT SIDE * Investigations * Daily * Features * Announcements * Resources * Contact * About * Ru INTRO SLIDESHOW THE ’NDRANGHETA’S ‘LITTLE KISS’: INSIDE AN ORGANIZED CRIME CLAN THAT MOVED COCAINE ACROSS EUROPE With logistical support from a scion nicknamed “Little Kiss,” the Giorgi-Boviciani clan of the ’Ndrangheta crime group used northwestern Europe as a cocaine and... 30 Jun 2021 Cecilia Anesi (IrpiMedia), Margherita Bettoni, and Giulio Rubino (IrpiMedia) NEWS TICKERS Daily news RUSSIA CRACKS DOWN ON NAVALNY'S ALLIES Daily news REPORT: CRIMINALS IN CENTRAL AFRICA PROFIT FROM NEW SURGE IN GOLD PRICES Daily news CROATIAN ANTI-CORRUPTION POLICE ARREST HEAD OF STATE TV Announcements WEBINAR WITH OCCRP’S AFRICA TEAM: HOW ILLICIT FINANCE FUELS CORRUPTION AND ENVIRONMENTAL DESTRUCTION ON THE CONTINENT Daily news RUSSIA CRACKS DOWN ON NAVALNY'S ALLIES Daily news REPORT: CRIMINALS IN CENTRAL AFRICA PROFIT FROM NEW SURGE IN GOLD PRICES Daily news CROATIAN ANTI-CORRUPTION POLICE ARREST HEAD OF STATE TV Announcements WEBINAR WITH OCCRP’S AFRICA TEAM: HOW ILLICIT FINANCE FUELS CORRUPTION AND ENVIRONMENTAL DESTRUCTION ON THE CONTINENT MORE STORIES JET-SETTING DJ — AND COUSIN OF AZERBAIJAN’S PRESIDENT ALIYEV — ACCUSED OF RECEIVING MILLIONS IN SUSPICIOUS FUNDS U.K. investigators tied Izzat Khanim Javadova, known as Mikaela Jav, and her husband to the Azerbaijani Laundromat, a massive underground money movement system often used by Azerbaijan’s ... 29 Jun 2021 Kelly Bloss, Ben Cowdock, and Kira Zalan EBRD JOINS FOREIGN INVESTOR IN HOSTILE TAKEOVER OF TAJIKISTAN’S LEADING MICROFINANCE INSTITUTION, PUSHING OUT FOUNDERS Imon International, Tajikistan’s most prominent microlender, was built over two decades to help women entrepreneurs. Its local founders were pressured by the country’s National Bank to sell ... 25 Jun 2021 Ilya Lozovsky HOW TAJIKISTAN’S LEADING MICROLENDING ORGANIZATION ALLOWED A SUSPICIOUS CLIENT TO FUNNEL MILLIONS ABROAD The European Bank for Reconstruction and Development and several other foreign investors own a leading Tajik microlending organization that’s celebrated for its social mission. But that organization ... 25 Jun 2021 Ilya Lozovsky and OCCRP Tajikistan HUGE QUANTITIES OF CHINESE CIGARETTES SMUGGLED INTO UKRAINE China Tobacco’s factory in Europe is selling hundreds of millions of cigarettes to companies in Ukraine under investigation for cigarette smuggling. 23 Jun 2021 Anna Myroniuk (Kyiv Post) CHINA TOBACCO 'VERY DISCREETLY' BECOMES LEAF-BUYING POWERHOUSE IN BRAZIL China is complying with recommendations under a global treaty to decrease the amount of land under tobacco cultivation –– but its massive state-owned conglomerate is shifting production ... 23 Jun 2021 Naira Hofmeister (The Intercept), Luiz Fernando Toledo (OCCRP) A FAKE SHIPPING CONTAINER LEADS TO CHINESE CIGARETTES — AND ITALY'S CAMORRA CRIME GROUP A bust of 17 tons of illicit cigarettes in Italy led back to China Tobacco’s European factory — where an executive was working closely with a group ... 23 Jun 2021 Andrei Ciurcanu and Alessia Cerantola RESOURCES OCCRP ALEPH Investigative data platform to follow the money in an archive of public records and leaks OCCRP ID Research desk helping journalists trace people, companies, and assets PROJECTS OPENLUX THE MATRAIMOV KINGDOM THE FINCEN FILES BIOMETRIC BRIBERY GROUP AMERICA VIDEOS DOCUMENTARIES EXPLAINERS INTERVIEWS AND EVIDENCE OCCRP VIDEOS MOST READ DIY: THE NEW AMPHETAMINE TRADE By Mujtaba Ali Last summer, when UK police raided an industrial building in the picturesque market town of Newton-le-Willows, about 20 ... CYPRUS RECORDS SHED LIGHT ON LIBYA'S HIDDEN MILLIONS Newly leaked records from Cyprus show how a Gaddafi-era procurement official who stole millions from his country's government used offshore ... NEW HUSBAND OF PUTIN'S EX-WIFE BUYS POSH VILLA IN SOUTH OF When Lyudmila Putin, 59, divorced Russian President Vladimir Putin and married the director of a Russian non-profit organization, she might ... FEATURES PEOPLE SMUGGLERS IN SYRIA TAKE TO TIKTOK Fearing conscription by the Assad regime? Want to start a new life in Europe? Surf online a bit, and you’ll find ... MYANMAR SECURITY FORCES USING WESTERN SURVEILLANCE TECH AGAINST CIVILIANS Myanmar security forces appear to be using surveillance technology sourced from European and North American companies against civilians who have ... SYRIA’S RECONSTRUCTION TAX PROPS UP THE ASSAD REGIME Um Ahmed left everything when she and her four children fled their home in Daraya, south of Damascus — toys ... FROM OUR MEMBER CENTERS ISTORIES: TOP RUSSIAN FSB OFFICIAL HAS MULTIPLE UNDERWORLD TIES Sergei Korolev, who was appointed to a key FSB position earlier this year by President ... ASSET DECLARATIONS OF KYRGYZ OFFICIALS INCREASINGLY USELESS AS ANTI-CORRUPTION... Kyrgyzstan is the only Central Asian country that publishes its officials’ asset declarations. But the ... SLOVAK BUSINESSMAN ACCUSED OF MASTERMINDING JÁN KUCIAK'S MURDER HAD... Thousands of Marian Kočner’s text messages, backed by court testimony, provide a remarkable inside look ... FEATURED THE ’NDRANGHETA’S ‘LITTLE KISS’: INSIDE AN ORGANIZED CRIME CLAN THAT MOVED COCAINE ACROSS EUROPE * * With logistical support from a scion nicknamed “Little Kiss,” the Giorgi-Boviciani clan of the ’Ndrangheta crime group used northwestern Europe as a cocaine and tax-evasion haven. Read more: The ’Ndrangheta’s ‘Little Kiss’: Inside an Organized Crime Clan That Moved Cocaine Across Europe JET-SETTING DJ — AND COUSIN OF AZERBAIJAN’S PRESIDENT ALIYEV — ACCUSED OF RECEIVING MILLIONS IN SUSPICIOUS FUNDS * * U.K. investigators tied Izzat Khanim Javadova, known as Mikaela Jav, and her husband to the Azerbaijani Laundromat, a massive underground money movement system often used by Azerbaijan’s elite. This is the first time a member of the president’s family has been linked to it. Read more: Jet-Setting DJ — and Cousin of Azerbaijan’s President Aliyev — Accused of Receiving Millions In... EBRD JOINS FOREIGN INVESTOR IN HOSTILE TAKEOVER OF TAJIKISTAN’S LEADING MICROFINANCE INSTITUTION, PUSHING OUT FOUNDERS * * Imon International, Tajikistan’s most prominent microlender, was built over two decades to help women entrepreneurs. Its local founders were pressured by the country’s National Bank to sell to a foreign investor against their will. Read more: EBRD Joins Foreign Investor In Hostile Takeover of Tajikistan’s Leading Microfinance Institution,... HOW TAJIKISTAN’S LEADING MICROLENDING ORGANIZATION ALLOWED A SUSPICIOUS CLIENT TO FUNNEL MILLIONS ABROAD * * The European Bank for Reconstruction and Development and several other foreign investors own a leading Tajik microlending organization that’s celebrated for its social mission. But that organization allowed a suspicious client to send tens of millions of dollars abroad with little oversight — and the problem appeared to be systematic. Read more: How Tajikistan’s Leading Microlending Organization Allowed a Suspicious Client to Funnel Millions... HUGE QUANTITIES OF CHINESE CIGARETTES SMUGGLED INTO UKRAINE * * China Tobacco’s factory in Europe is selling hundreds of millions of cigarettes to companies in Ukraine under investigation for cigarette smuggling. Read more: Huge Quantities of Chinese Cigarettes Smuggled Into Ukraine CHINA TOBACCO 'VERY DISCREETLY' BECOMES LEAF-BUYING POWERHOUSE IN BRAZIL * * China is complying with recommendations under a global treaty to decrease the amount of land under tobacco cultivation –– but its massive state-owned conglomerate is shifting production overseas. Brazil has become a major supplier, with farmers working under difficult conditions to grow tobacco for Chinese cigarettes. Read more: China Tobacco 'Very Discreetly' Becomes Leaf-Buying Powerhouse in Brazil A FAKE SHIPPING CONTAINER LEADS TO CHINESE CIGARETTES — AND ITALY'S CAMORRA CRIME GROUP * * A bust of 17 tons of illicit cigarettes in Italy led back to China Tobacco’s European factory — where an executive was working closely with a group of smugglers to help them move cigarettes around Europe. Reporters found the company shipping large numbers of cigarettes to suspicious buyers in Iraq, Montenegro, Moldova, and more. Read more: A Fake Shipping Container Leads to Chinese Cigarettes — and Italy's Camorra Crime Group ILLEGAL CHINESE CIGARETTES FLOODING LATIN AMERICA FLOW THROUGH PANAMA * * China Tobacco’s factory in Panama was shut down by authorities after its cigarettes kept making their way onto the black market there. A network of companies sprang up in its place — and have been shipping huge numbers of cigarettes from Panama around the region. Read more: Illegal Chinese Cigarettes Flooding Latin America Flow Through Panama CHINA’S STATE TOBACCO COMPANY IS MASSIVE AT HOME. NOW IT’S READY TO TAKE OVER THE WORLD * * China Tobacco is using advertising, investment, and social projects to influence governments and consumers around the world, while flooding markets in countries where its cigarettes cannot legally be sold — all methods "Big Tobacco" has employed for decades. Read more: China’s State Tobacco Company is Massive at Home. Now it’s Ready to Take Over the World PEOPLE SMUGGLERS IN SYRIA TAKE TO TIKTOK * * Fearing conscription by the Assad regime? Want to start a new life in Europe? Surf online a bit, and you’ll find that a quick chat with the right people might just solve your problem. Human smugglers in Syria have taken increasingly to the social media app TikTok in recent months to advertise their services, which include “traveling without borders” in luxury vehicles that breeze through the military checkpoints dotting the mountain highway from Damascus to Beirut. Read more: People Smugglers in Syria Take to TikTok Page 1 of 53 * Contact * Privacy Policy * Bypassing Censorship * About * Member Centers * History of OCCRP * Team * Board of Directors * Awards * Our Supporters Subscribe to our weekly newsletter! SUBSCRIBE TO OUR WEEKLY NEWSLETTER! And get our latest investigations on organized crime and corruption delivered straight to your inbox. 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