———————————————
Organized Crime and Corruption Reporting Project: @occrp.org
Subscribe to Their Newsletter: www.occrp.org/en
Donate to OCCRP: membership.occrp.org/benefits/
———————————————
Organized Crime and Corruption Reporting Project: @occrp.org
Subscribe to Their Newsletter: www.occrp.org/en
Donate to OCCRP: membership.occrp.org/benefits/
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
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
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.
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.
———————————————
Organized Crime and Corruption Reporting Project: @occrp.org
Subscribe to Their Newsletter: www.occrp.org/en
Donate to OCCRP: membership.occrp.org/benefits/
———————————————
Organized Crime and Corruption Reporting Project: @occrp.org
Subscribe to Their Newsletter: www.occrp.org/en
Donate to OCCRP: membership.occrp.org/benefits/
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...
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...
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...
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...
https://www.occrp.org/en/investigation/donald-trump-jr-discussed-deals-with-russian-businessman-close-to-putins-personal-security-chief-two-sources-say
https://www.occrp.org/en/investigation/donald-trump-jr-discussed-deals-with-russian-businessman-close-to-putins-personal-security-chief-two-sources-say
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.
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.
"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"
"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"
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...
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...
Zdravko Ljubas: www.occrp.org/en/news/poli...
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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/
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/
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...
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...
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...
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...
Are they not aware of the illegal practices of this company and the illegal ways it earns its money? #AML
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
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...
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
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...
🌍⚖️ 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
🎤 With Pallavi Roy (SOAS), Tom Stocks (OCCRP) & Nick Mathiason (Finance Uncovered)
💬 Rethinking the fight against corruption.
▶️ www.youtube.com/watch?v=YZQl...
👉 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
👉 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
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/
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/