You Searched For "occrp" and got 15 results
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2 mins read
Hindenburg 2.0? George Soros-backed OCCRP said to be planning another 'expose'
Months after a US short seller shook markets with a damning report on the Adani group, the Organise…
PTI
2 mins read
Leaked emails describe extravagant vacation home known as 'Putin's cottage,' with 3 pools, a Kobe beef farm, and solid marble floors
Solid semiprecious stone countertops, $4,600 handles, and a private waterfall were all revealed in …
Mia Jankowicz
1 min read
Thomas Cook India plans to raise up to ₹450 crore via preferential issue
Further, it said that as a result of the proposed issue, the board approved the increase in …
3 mins read
An explosive expose on a $9 billion Russian money laundering operation entangles Citigroup, Raiffeisen, and Deutsche Bank
The Prince of Wales' Charitable Foundation and The Dumfries House Trust "apply robust due diligence…
Callum Burroughs
2 mins read
Five arrested after bungled assassination in war for control of European drug trade that has led to 41 deaths
The CCTV footage shows two men soaking a stolen SMART car with liquid before the flames unexpectedl…
Mitch Prothero
2 mins read
Roman Abramovich and ex-wife Dasha Zhukova amassed a 'stupendous' art collection worth almost $1 billion, leaked documents reveal
An investigation by The Guardian and the Organized Crime and Corruption Reporting Project revealed …
Polly Thompson
2 mins read
You can now check out Russian oligarchs' yachts, helicopters, homes, and more on this new 'Asset Tracker' site
A group of media and research organizations launched a tracker Monday to detail the assets of the R…
Gabrielle Bienasz
3 mins read
Rahul Gandhi targets Adani group again on coal pricing issue
Citing UK-based newspaper, Financial Times which claimed that the Adani Group was purchasing coal a…
ANI
3 mins read
These palaces, wineries, and villas are all part of a $4.5 billion network of assets linked to Putin, report suggests
A vast network of seemingly unconnected luxury assets linked to Putin all have a single email domai…
Mia Jankowicz
2 mins read
FBI is investigating a Ukrainian woman who posed as a Rothschild heiress and wandered about Mar-a-Lago with Trump: report
Inna Yashchyshyn entered Mar-a-Lago under the false name of "Anna de Rothschild" and is under FBI i…
Mia Jankowicz
3 mins read
'Troika Laundromat' Russia money laundering scandal clobbers more banks as allegations deepen
ING, one of the largest banks in The Netherlands, is the latest lender to be named in relation to t…
Callum Burroughs
3 mins read
Hamas militants were high on 'poor man's cocaine' during the October 7 terrorist attacks, report says
According to the American Chemical Society, militant groups use the Captagon to increase "aggressiv…
Nathan Rennolds
1 min read
The ultrawealthy are spending millions to land secondary passports from Montenegro and Cyprus amid the pandemic
Interest in acquiring citizenship through investment has been surging — specifically for Montenegro…
Taylor Borden
3 mins read
From 'Breaking Bad' to Mueller's case against Paul Manafort, here's how money laundering really works
In another high-profile and complex case, President Donald Trump's former campaign chairman Paul Ma…
Tanza Loudenback
2 mins read
Dubai and UAE should be blacklisted and face sanctions for sheltering oligarchs and 'dirty money', activists say: report
Sanctioned oligarchs have moved private jets and superyachts to the safety of the UAE, which is not…