KRIK reports that energy deals feature prominently in encrypted messages between a drug trafficker and his associates, including a pro-government businessman.

Aleph is a data platform containing more than 4 billion documents. It helps journalists and activists uncover key facts about people, companies, financial transactions — and much more. The Aleph software is open source and available for anyone to use. More than 50 investigative media outlets have adopted Aleph as their in-house standard. Some of the data we store on OCCRP Aleph …

3 days ago · Austin Tice, a former U.S. Marine turned journalist, vanished in 2012 while covering Syria’s civil war. Documents recovered from one of Syria’s former intelligence branches show how Bashar al Assad’s regime tracked foreign journalists …

Nov 17, 2022 · Every day, forty-six year-old Dia walks into the jungle to seek exhausting, dangerous and precarious work in the diamond...

Nov 27, 2024 · A major donor-funded water plant in the capital of Solomon Islands was supposed to fix a clean water crisis. But people ...

Aug 24, 2007 · With staff across six continents and hubs in Amsterdam, Washington, D.C., and Sarajevo, OCCRP is one of the largest investigative journalism organizations in the world. We are a mission-driven nonprofit newsroom that partners with other media outlets to publish stories that spur action. OCCRP is also a media developmen...

Aug 20, 2024 · The Organized Crime and Corruption Reporting Project (OCCRP) launched a newly redesigned website, marking a significant step forward in providing a modern, visually appealing, and user-friendly experience. The new platform was developed by in-house design and web teams after extensive user research and will make it easier for readers to access …

Lebanon Our 2020 stories about the massive offshore wealth of Lebanon’s central bank governor Riad Salame continue to see results, including official investigations across Europe and asset seizure. In 2023, the U.S., Canada, and the U.K. all imposed sanctions on Salame and three of his associates for embezzling $300 million from the central bank during his tenure.

Jan 13, 2025 · Chinese prosecutors reveal significant year-on-year increases in fraud, corruption, and cultural relic crimes, highlighting...

Dec 13, 2024 · Armenia hands over two organized crime suspects Turkey wanted for years.