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News

EXCLUSIVE: U.K. Lawyer Fined Over Due Diligence Failures in Property Deal Linked to Family Members of Azerbaijani Official

A British solicitor was sanctioned for breaching anti-money laundering rules …

Old-timers on trial: Postwar Ukraine may learn lesson from Germany's prosecution of Nazi criminals
Hedging Volatility: XRP and DOGE Investors Turn to DOT Miners for Passive Income of Up to $8,700
US Army helicopter in deadly Washington crash had technical issues

Antifake

Antifake

“Is this a talk show or a serious discussion?”: 20 falsehoods from Tucker Carlson's interview with Vladimir Putin

During the initial moments of his two-hour interview with Tucker …

Conspiracies and chaos: Russian propaganda is preparing for November's U.S. presidential election

“Coerce into peace”: Five falsehoods from Putin's speech to Russia’s Foreign Ministry

Kremlin media falsely claim the West has “accepted” Russia’s apparent victory in Ukraine and is preparing for “surrender”

Kremlin spokesman claims the USSR could have defeated Hitler without allied help — but Zhukov, Khrushchev, and even Stalin disagreed

Orbán aide falsely claims Ukraine’s EU entry will cost €2.5 trillion — 12 times the bloc’s annual budget

Russia’s MoD falsely claims Palm Sunday strike on Sumy targeted Ukrainian military command meeting

Criminal

Moldovan Tycoon Nabbed in Greece While Trying to Flee

Libya Frees 104 Migrants, Arrests Human Traffickers in Torture-for-Ransom Case

Indonesian Police Bust Baby-Trafficking Ring, 12 Arrested

‘Ndrangheta Drug Ring Busted in Italy, Spain, Albania

Massive Dark Web Sweep Leads to 270 Arrests Worldwide

France: Over 20 Arrested in Connection to Crypto-Related Kidnappings

Corruption

Putin's daughters, Anna Chapman and Edward Snowden: The high-profile tenants of KGB and SVR safehouses
Ukrainian Judge Alleges Pressure Linked to High-Profile Corruption Case
Grand Cru for Putin's daughter: How Kremlin bypasses sanctions to buy luxury wine
Truckloads of money: Russia's Deputy Prime Minister Denis Manturov makes hundreds of millions on corrupt deals

News

News

EXCLUSIVE: U.K. Lawyer Fined Over Due Diligence Failures in Property Deal Linked to Family Members of Azerbaijani Official

Old-timers on trial: Postwar Ukraine may learn lesson from Germany's prosecution of Nazi criminals
Hedging Volatility: XRP and DOGE Investors Turn to DOT Miners for Passive Income of Up to $8,700
German investigators raid machine tool manufacturer Spinner over suspicions of equipment supplies to Russia
U.S. Sanctions Chinese Oil Terminal Operator Tied to Iranian Sanctions Evasion Scheme
Instant Signup Cashflows on Digital Wallet Platforms
Russian political prisoner Alexei Gorinov still being held in solitary confinement, denied medication despite serious illness

Fraud

Polish Charity Accused of Profiting From EU Food Aid

Ukraine Arrests Alleged Operator of Major Cybercrime Forum

Fake Picassos, Munchs Seized in Italy-Led Operation

India’s Former UCO Bank Chief Arrested in Major Fraud Case

Opinion

The eggs of wrath: Trump’s tariffs could harm the U.S. economy most of all

Potemkin patriots: Why pro-war art projects keep flopping inside Russia

The leaning axis: Iranian proxies are bent but not broken after U.S.-Israeli strikes

UNnecessary? Private companies are tackling Gaza’s humanitarian crisis
Dark сhords: Anti-Israel scandal at Glastonbury exposes deepening divides in British society

Politics

Politics

The CEO of peace: Trump's profit-driven Middle East diplomacy rattles Israel

Donald Trump’s first overseas visit since returning to the presidency …

The rainbow revolution: How Viktor Orbán’s fight against LGBT rights backfired — and what it could mean for his hold on power

“This is the new October 7”: How Israel’s Druze came to the aid of their brethren in Syria

Fire and ICE: Inside the political standoff in Los Angeles

Putin sidelined: Russia fails to stop Turkey from reconciling Azerbaijan and Armenia

Institutional health check: Trump’s pressure campaign tests America’s democratic immune system

An Azeri vendetta: Russia’s crackdown on an “ethnic organized crime group” has collided with Putin’s former classmate

OCCRP Investigations

USA

US Army helicopter in deadly Washington crash had technical issues

An investigative hearing into a deadly mid-air collision of a …

Russia Raids Bryansk Deputy Governor’s Home Over Alleged Border Fortifications Fraud

London Judge Rules: Ukrainian Tycoons Stole $2 Billion from PrivatBank

Pro wrestling legend Hulk Hogan dead at 71

Alleged Russian Tax Fraud Mastermind Funneled Millions Into Luxury Dubai Properties

Ukraine Expected to Appoint Previously Rejected Anti-Corruption Nominee Under International Pressure

VIDEO: Trump says Nancy Pelosi should be “investigated” for insider trading

Crime and Influence

Investigations into corruption, fraud, crime, and political manipulation. Verified leaks, hidden ties, and exposés from trusted sources like OCCRP and more

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