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Feature FROM CANADA TO LAGOS: POLICE DISRUPT CHRISTMAS DRUG HAUL WORTH MILLIONS News Dec 17, 2024 COLOMBIAN NATIONAL PLEADS GUILTY TO KIDNAPPING U.S. SOLDIERS News Dec 13, 2024 KAZAKHSTAN’S SENATE APPROVES STATE SECRETS LAW EXPANDING EX-PRESIDENTS' PROTECTIONS News Dec 13, 2024 U.S. HITS CHINESE CYBER FIRM FOR CRITICAL INFRASTRUCTURE ATTACK News Dec 12, 2024 Announcement Dec 2, 2024 REPORT ON OCCRP DISTORTS FACTS Page FREQUENTLY ASKED QUESTIONS ON OCCRP’S FUNDING AND EDITORIAL POLICIES Scoop Dec 12, 2024 RANSOMWARE ATTACK ON BRAZILIAN GOV’T EXPOSES ‘FOG’ CYBER-GANG Justice officials from Brazil and the U.S. are investigating Fog, a new ransomware group that attacked Brazilian government... Investigation Nov 27, 2024 TOP AUSTRALIAN CRIMINAL TARGET ZHAO THRIVED IN FIJI DESPITE HIGH-LEVEL WARNINGS Fiji’s former prime minister and police chief publicly associated with Zhao Fugang, a China-born businessman and Communist... Scoop Nov 27, 2024 REAL ESTATE DEAL WITH ROYAL RAISES QUESTIONS ABOUT DRUG TRAFFICKER RAFFAELE IMPERIALE’S BUSINESS IN DUBAI Imperiale, who lived freely in Dubai for years despite being wanted for drug trafficking in Italy and Spain, was a... Scoop Nov 22, 2024 GEORGIAN MAYOR’S FAMILY IS BEHIND SECRETIVE HOTEL PROJECT IN PICTURESQUE MOUNTAIN TOWN The mayor of Lentekhi, Gia Oniani, awarded a permit to build a hotel to his wife’s company and is still involved in the... Investigation Nov 22, 2024 ‘TELL ME WHAT YOU NEED’: WIRETAPS CAUGHT ALLEGED TORONTO MAFIA BOSS SPEAKING WITH PROPERTY DEVELOPERS Court files indicate that Angelo Figliomeni, alleged boss of the Toronto wing of Italy’s ‘Ndrangheta mafia, was in contact... Scoop Nov 20, 2024 MAJOR CANADIAN BANKS TD AND RBC HOLD MORTGAGES FOR ALLEGED TORONTO MAFIA BOSS Angelo Figliomeni was at the center of a media storm when police brought organized crime and money laundering charges... See all our investigations NEWS FROM CANADA TO LAGOS: POLICE DISRUPT CHRISTMAS DRUG HAUL WORTH MILLIONS News Dec 17, 2024 COLOMBIAN NATIONAL PLEADS GUILTY TO KIDNAPPING U.S. SOLDIERS News Dec 13, 2024 KAZAKHSTAN’S SENATE APPROVES STATE SECRETS LAW EXPANDING EX-PRESIDENTS' PROTECTIONS News Dec 13, 2024 U.S. HITS CHINESE CYBER FIRM FOR CRITICAL INFRASTRUCTURE ATTACK News Dec 12, 2024 See all our news FEATURES Feature Dec 13, 2024 BLOOD AND ORE: MEXICAN CARTEL VIOLENCE SILENCES MINE OPPONENTS The abduction of a Mexican community activist who campaigned against an iron ore mine owned by New York-listed Ternium has... Feature Dec 13, 2024 CULIACÁN DISPATCH: THE MEXICAN CITY TORN APART BY THE SINALOA CARTEL’S BLOODY CIVIL WAR In Culiacán residents lock themselves indoors as night falls. Bars and restaurants are deserted. Troops patrol the streets.... Feature Nov 12, 2024 MONTHS AFTER ESTONIA DROPS SWEDBANK CASE, TROVE OF OFFICE MEMOS SHOW LAUNDERING WAS OPEN JOKE One of Tallinn’s most notorious corruption scandals came to a quiet conclusion this year when a case against Swedbank was... See all our features Get accurate, quality reporting on crime and corruption. Right in your inbox. Every week. OCCRP's newsletter will keep you up to date on the latest news and on all of our investigations. We will never sell your data, and you can unsubscribe at any time. Submit Submit By submitting your email address you agree to OCCRP’s Privacy Policy Project THE CRIME MESSENGER: HOW SKY ECC PHONES BECAME A TOOL OF THE CRIMINAL TRADE What do criminals say to each other when they think nobody can hear? The fall of Sky Global — an encrypted communications company that once promised limitless privacy — may give us our best-ever chance to find out. Explore this project The Crime Messenger: How Sky ECC Phones Became a Tool of the Criminal Trade Oct 22, 2024 BALKAN CRIMINALS PLANNED MURDERS USING ENCRYPTED PHONES FROM CANADIAN START-UP SKY GLOBAL Sky phones were a favorite tool for criminals to discuss logistics. Now, it turns out that some of Sky’s most prolific... The Crime Messenger: How Sky ECC Phones Became a Tool of the Criminal Trade Oct 22, 2024 HOW A CANADIAN COMPANY'S ENCRYPTED PHONES ENDED UP IN THE HANDS OF CRIMINALS WORLDWIDE It didn’t take long for business to boom after Jean-Francois Eap launched a Vancouver-based start-up selling ultra-secure... Have information that could expose wrong-doing? Want to blow the whistle on corruption? We need you - and we're committed to keeping you safe. Blow the whistle Project DUBAI UNLOCKED Explore this project Dubai Unlocked May 16, 2024 SINGAPORE MONEY LAUNDERING SUSPECTS INVESTED HUGE SUMS IN DUBAI PROPERTY Three people arrested in a raid on an alleged money laundering ring in Singapore invested over $30 million in Dubai real... Dubai Unlocked May 15, 2024 TOP CRYPTO SCAMMERS MANAGED TO SELL DUBAI PROPERTIES AFTER BEING CHARGED So-called CryptoQueen Ruja Ignatova and her security adviser, Frank Schneider, liquidated Dubai assets despite being charged... Dubai Unlocked May 14, 2024 WHAT IS 'DUBAI UNLOCKED'? EVERYTHING YOU NEED TO KNOW Frequently asked questions about the global investigation into Dubai property ownership. Region RUSSIAN FEDERATION Explore this region Created by potrace 1.10, written by Peter Selinger 2001-2011 Sep 26, 2024 ‘MAKE A MOLOTOV COCKTAIL’: HOW EUROPEANS ARE RECRUITED THROUGH TELEGRAM TO COMMIT SABOTAGE, ARSON, AND MURDER The cases are multiplying across Europe: Young men with pro-Russian views instructed on Telegram to carry out sabotage... Russian Asset Tracker Sep 5, 2024 SECRETIVE CYPRUS-REGISTERED FUNDS WERE USED TO HIDE MEGAYACHTS AND LUXURY REAL ESTATE LINKED TO SANCTIONED RUSSIAN BANKER In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In... Aug 8, 2024 A MURKY CYPRIOT FIRM IS HELPING BELARUS EXPORT POTASH — IN BREACH OF EU SANCTIONS Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions by the... Jul 31, 2024 MEET DMITRY MIRONOV, THE ENIGMATIC PUTIN AIDE MANAGING THE KREMLIN’S HR DEPARTMENT As Vladimir Putin tightens his circle of trust, a former secret service officer has emerged as one of his closest aides. Apr 18, 2023 CYPRUS FIRM HELPED SANCTIONED RUSSIAN OLIGARCH MOVE FUNDS Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of... Beneficial Ownership Data is Critical in the Fight Against Corruption Feb 10, 2023 THIS LUXEMBOURG BUSINESSMAN GOT EUROPE'S CORPORATE REGISTRIES SHUT DOWN. BUT WHOSE PRIVACY WAS HE PROTECTING? Why did a man who runs a private aircraft company become a central figure in rolling back corporate transparency across the... prev next Theme BANKING Explore this theme Oct 8, 2024 IRAQ’S DOLLAR AUCTION: THE ‘MONSTER’ FUNNELING BILLIONS TO FRAUDSTERS AND MILITANTS THROUGH THE U.S. FEDERAL RESERVE A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and militant... The Shadow Investor Apr 27, 2023 THE LIES THAT KEPT A CENTRAL ASIAN MONEY LAUNDERER'S CASH FLOWING For years, the Abdukadyr family’s self-confessed money launderer sent their money abroad using a variety of invented... Apr 7, 2023 A FAKE BANK WAS SHUT DOWN IN SPAIN. NOW A NEW ONE HAS POPPED UP IN THE U.K. In 2017, Spanish authorities cracked down on over two dozen shell companies, masquerading as a bank in Madrid, that were... Story Killers Mar 24, 2023 ISRAELI DISINFORMATION EXPERT LINKED TO FAKED BANK ACCOUNTS IN SERBIAN SMEAR CAMPAIGN A leaked report sheds light on the source of a mysterious media attack on the Serbian president’s political rival. Jan 30, 2023 CREDIT SUISSE BANKED ABRAMOVICH FORTUNE HELD IN SECRET OFFSHORE COMPANIES Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which used U.S. stocks as... Suisse Secrets Dec 21, 2022 KOSOVO’S FORMER AMBASSADOR TO U.S. FAILED TO REPORT MILLIONS IN CREDIT SUISSE ACCOUNT As a senior public official, Ismaili was required by law to declare his assets, including foreign bank accounts. But he... prev next BANKING NEWS SOUTH AFRICA’S JUSTICE MINISTER SCRUTINIZED OVER VBS LOAN CONTROVERSY News Aug 29, 2024 SWISS GOVERNMENT MOTIONS FOR PRESS FREEDOM IN COUNTRY’S FINANCE SECTOR News Nov 18, 2022 IN NATIONWIDE SWEEP AGAINST FINANCIAL CRIME OVER 200 ARRESTED IN TURKEY News Nov 18, 2022 GHANA JUNIOR FINANCE MINISTER SACKED OVER CORRUPTION ACCUSATIONS News Nov 17, 2022 See all news about Banking OUR PROJECTS See all our projects THE STEWARD FILES KNOW YOUR HOST: WHY IT MATTERS THAT AZERBAIJAN IS HOSTING THE COP29 CLIMATE SUMMIT THE CRIME MESSENGER: HOW SKY ECC PHONES BECAME A TOOL OF THE CRIMINAL TRADE THE STEINMETZ SCANDALS OCCRP Provides Resources and Help for Journalists and Other Researchers OCCRP ID Are you a journalist or partner of OCCRP researching a subject around organized crime or corruption? OCCRP's ID Research Desk can help you on your project! Find out more OCCRP ALEPH Search datasets, documents and uncover wrong-doing. Discover how to use OCCRP Aleph. 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