OCCRP Investigations

Some shipments of cash arrived on the day of Russia’s full-scale invasion of Ukraine, just weeks before a currency export ban was imposed.

Leaked documents reveal how scam call centers drew on a secret industry of service providers that used shell companies, proxy account holders, and sham paperwork to receive funds from their …

The bloggers rack up millions of views, promote Russia as a haven for conservatives, glorify the war in Ukraine — and never disclose any ties to the Russian government. The …

How many scam operations did reporters reveal? Who leaked the data? What’s the evidence these are scams and not legitimate platforms? Here are the answers to the most important questions …

They called themselves “skameri.” In behind-the-scenes chats, they celebrated bilking victims out of their life savings and spent their earnings on lavish vacations, jewelry, and cars. They bragged that they …

Georgian authorities have violently cracked down on protests over the past three months, raising fears that data extraction software could be turned against civil society.

Kyrgyzstan has become a major hub for routing exports of sanctioned cars to Russia. One Moscow-based dealership flaunts an array of luxury vehicles, acquired despite the sanctions.

Roberto Montella, the Secretary General of the OSCE’s Parliamentary Assembly, then took part in the organization’s high-profile election observation mission.

An Egyptian military agency imported over 20,000 tons of wheat carried by a Russian vessel originally destined for Syria. The company behind the shipment had a history of selling grain …