#OCCRP
Tom Allard: @tomallard.bsky.social
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Organized Crime and Corruption Reporting Project: @occrp.org
Subscribe to Their Newsletter: www.occrp.org/en
Donate to OCCRP: membership.occrp.org/benefits/
November 3, 2026 at 2:26 AM
JUST OUT: 🔴 Trump’s Anti-Corruption Rollback: Defanging Laws and Making Billions

Read more in OCCRP Weekly, our flagship email newsletter on the latest in organized crime and corruption: eepurl.com/JW3fgwS53t

Subscribe: eepurl.com/dv_Lov
October 30, 2026 at 6:06 PM
Grok answers question:

Jared Kushner-linked firm bought Zvërnec land from Artur Shehu for about €110M. SPAK seeks his arrest for cocaine trafficking and money laundering via forged titles ... Past OCCRP and Italian probes linked associated networks to human trafficking and prostitution allegations.
November 5, 2026 at 9:21 PM
Hawaiian Mob Boss Faces the Federal Death Penalty - Organized Crime and Corruption Reporting Project | OCCRP || Honolulu & Pearl City Nightlife News Courtesy of Club Hot Ash Gentlemen's Club Pearl City Hawaii 2 Different Drink Specials on Sports Night Late Game Party Sundays at Club Hot Ash…
Hawaiian Mob Boss Faces the Federal Death Penalty - Organized Crime and Corruption Reporting Project | OCCRP || Honolulu & Pearl City Nightlife News Courtesy of Club Hot Ash Gentlemen's Club Pearl City Hawaii 2 Different Drink Specials on Sports Night Late Game Party Sundays at Club Hot Ash Gentlemen's Club Pearl City Hawaii, Oahu!
Hawaiian Mob Boss Faces the Federal Death Penalty  Organized Crime and Corruption Reporting Project | OCCRP
dlvr.it
November 3, 2026 at 12:48 PM
@OCCRP
report into Aughinsh Alumina, owned by RUSAL
occrp.org/en/feature/f...
/2
occrp.org
October 28, 2026 at 5:21 PM
Ilya Lozovsky: @ichbinilya.bsky.social
———————————————
Organized Crime and Corruption Reporting Project: @occrp.org
Subscribe to Their Newsletter: www.occrp.org/en
Donate to OCCRP: membership.occrp.org/benefits/
October 28, 2026 at 5:48 PM
NEPAL: ANTI-GRAFT BODY CHARGES EX-PM MADHAV NEPAL AND 96 OTHERS WITH CORRUPTION

On 3 November, OCCRP reported the charges over an alleged land-swap scheme that investigators say cost the government roughly $4.8 million
www.occrp.org/en/news/nepa...
Nepal Anti-graft Body Charges ex-PM Madhav Nepal, 96 Others with Corruption
Authorities in Nepal charged former PM Madhav Kumar Nepal, ex-minister Minendra Rijal and 95 others of causing millions in losses through a 2009 land swap.
www.occrp.org
November 4, 2026 at 1:38 PM
ALTA BANKA: SERBIAN BANK TIED TO OUTGOING REGIME COLLAPSES

On 3 November, OCCRP reported a court placed it into bankruptcy, following the arrests of 3 bank officials for an alleged $427 million heist
www.occrp.org/en/news/serb...
balkaninsight.com/2026/11/02/s...
apnews.com/article/serb...
Serbian Bank Tied to Outgoing Regime Collapses After Internal Vault Theft
A Belgrade court officially placed Alta Banka into bankruptcy, triggering state-backed payouts for depositors following the arrests of three bank officials for an alleged $427 million heist.
www.occrp.org
November 6, 2026 at 2:32 PM
April 2022: Irish TD Thomas Pringle accused the state of protecting Aughinish from sanctions

24 March 2026: OCCRP & partners incl Irish Times, the Guardian and iStories published an investigation prompting the Department of Enterprise to review

Then inaction. Until Caolan kicked the hornets nest.
October 30, 2026 at 6:15 PM
whatdiddonaldtrumpdotoday.substack.com/p/how-much-c...

"Trump’s latest annual financial disclosure runs 927 pages, according to OCCRP. Forbes estimated last month that Trump had become approximately $2.7 billion richer since winning the 2024 election"
How Much Corruption Will America Tolerate?
Trump Has Weakened Watchdogs, Expanded His Fortune and Tested Ethical Boundaries. The Midterms May Deliver the Verdict.
whatdiddonaldtrumpdotoday.substack.com
October 31, 2026 at 2:42 AM
IRAQ: MP GETS 6 YEARS AND $20 MILLION FINE FOR OIL GRAFT

On 29 October, OCCRP reported that an anti-corruption court in Iraq sentenced lawmaker Muthanna al-Samarrai, who heads the Sunni political bloc Azm Alliance
www.occrp.org/en/news/iraq...
Iraqi MP Gets Six Years, $20M Fine for Oil Graft
www.occrp.org
October 30, 2026 at 3:16 PM
Aida Čerkez: www.occrp.org/en/scoop/in-...
Zdravko Ljubas: www.occrp.org/en/news/poli...
———————————————
Organized Crime and Corruption Reporting Project: @occrp.org
Subscribe to Their Newsletter: www.occrp.org/en
Donate to OCCRP: membership.occrp.org/benefits/
October 28, 2026 at 12:16 AM
FBI Cybercrime Operation Nets Nine Arrests in Nigeria | OCCRP www.occrp.org/en/news/fbi-...
FBI Cybercrime Operation Nets Nine Arrests in Nigeria
www.occrp.org
October 27, 2026 at 7:11 AM
In an interview for OCCRP he reflects on how a student-led movement defeated the country’s longtime leader Aleksandar Vučić in Sunday’s election and what challenges lie ahead: www.occrp.org/en/feature/i...
‘Is This Real?’: A Serbian Investigative Journalist Reflects on the Country’s Stunning Election
Stevan Dojčinović is the editor-in-chief of KRIK, which has spent over a decade exposing corruption and criminality that permeated the Serbian state. Here he reflects on how a student-led movement def...
www.occrp.org
October 28, 2026 at 8:21 AM
US COURT SENTENCES LENDER TO 15 YEARS OVER $76 MILLION PONZI SCHEME

On 27 October, OCCRP reported Edwin Brant Frost IV, the founder of a conservative, Christian lending firm in Georgia was also ordered to pay $76 million compensation
www.occrp.org/en/news/us-c...
U.S. Court Sentences Lender to 15 Years over $76M Ponzi Scheme
www.occrp.org
October 29, 2026 at 3:25 PM
SOUTH AFRICA: 5 GIANT CONTRABAND BAOBABS TREES BOUND FOR GEORGIA

On 29 October, OCCRP reported South African authorities have opened a criminal investigation into the attempted illegal export of 5 baobab trees, up to 30 tons each
www.occrp.org/en/news/crim...
Criminal Probe Launched in South Africa Over Contraband Baobabs Bound for Georgia
At least five large baobabs have been illegally uprooted in South Africa's Limpopo Province to be exported to Georgia. A criminal investigation is ongoing.
www.occrp.org
October 30, 2026 at 3:16 PM
Interesting to see that OCCRP is the servant of #BigTech giant Google.
Are they not aware of the illegal practices of this company and the illegal ways it earns its money? #AML
Who has done the most to empower organized crime and corruption this year?
OCCRP’s Person of the Year public nominations are open!

🔴 Our independent panel evaluates candidates based on evidence and impact. Nominate today: buff.ly/OuF2YKZ
October 27, 2026 at 10:13 AM
And here.
And I recommend to everyone, (cc @katiephang.bsky.social @jkbjournalist.bsky.social ) who wants to investigate #EpsteinFiles to try and circumvent some redactions via the PanamaPapers and Paradise Papers.
They're all in the same place at OCCRP

bsky.app/profile/chic...
Yes.
Globally.
@fesonline.bsky.social created a great analysis, too:
authoritarian-stack.info
We shld be all comparing our findings & overlap them w those from the #EpsteinFiles, #PanamaPapers #CumExFiles, Daphne Caruana Galizia & Politkovskaja
Then we'll have a full 3D picture of the rot
October 26, 2026 at 1:07 PM
A Telex által ismertetett, Direkt36 és az OCCRP közös tényfeltárása szerint Szíjj László egyik cége 300 millió forinttal támogatta a Megafont. Szíjj érdekeltségei az Orbán-kormányok idején jelentős állami megbízásokat kaptak.
Szíjj László cége 300 millió forintot adott a Megafonnak
A Telex által ismertetett, Direkt36 és az OCCRP közös tényfeltárása szerint Szíjj László egyik cége 300 millió forinttal támogatta a Megafont. Szíjj érdekeltségei az Orbán-kormányok idején jelentős állami megbízásokat kaptak.
www.startlap.hu
October 26, 2026 at 4:00 PM
OCCRP: Belgrade Celebrates as Serbian Strongman Vučić Concedes Election
Belgrade Celebrates as Serbian Strongman Vučić Concedes Election
YouTube video by Organized Crime and Corruption Reporting Project
youtube.com
October 26, 2026 at 11:21 AM
🎥 New on @soasuni.bsky.social DLD YouTube!

🌍⚖️ Re-envisioning Anti-corruption: Lesson from Research & Practice in the Global South

🎤 With Pallavi Roy (SOAS), Tom Stocks (OCCRP) & Nick Mathiason (Finance Uncovered)

💬 Rethinking the fight against corruption.

▶️ www.youtube.com/watch?v=YZQl...
Re-envisioning Anti-corruption: Lesson from Research & Practice in the Global South
YouTube video by SOAS Development Leadership Dialogue
www.youtube.com
October 27, 2026 at 12:11 PM
🇸🇷 In Sri Lanka vermoorde Chinees beschikte over Surinaams paspoort

👉 De in Sri Lanka vermoorde Chen Guoqing beschikte volgens onderzoek van OCC...

🔗 https://www.dbsuriname.com/2026/10/27/in-sri-lanka-vermoorde-chinees-beschikte-over-surinaams-paspoort/

#️⃣ #DagbladSR
In Sri Lanka vermoorde Chinees beschikte over Surinaams paspoort
De in Sri Lanka vermoorde Chen Guoqing beschikte volgens onderzoek van OCCRP (Organized Crime and Corruption Reporting Project) en de lokale krant The Sunday Times over een Surinaams paspoort op naam van Tao Guoqing. De man gebruikte meerdere identiteiten gebruikte. De Sri Lankaanse politie
www.dbsuriname.com
October 28, 2026 at 12:00 AM
Jonny Wrate: @evodzoni.bsky.social
Eli Moskowitz: @elimoskowitz.bsky.social
Adi Renaldi: @adirenaldi.bsky.social
———————————————
Organized Crime and Corruption Reporting Project: @occrp.org
Subscribe to Their Newsletter: www.occrp.org/en
Donate to OCCRP: membership.occrp.org/benefits/
October 24, 2026 at 8:39 PM