Authors | OCCRP

About

OCCRP

The Organized Crime and Corruption Reporting Project is a not-for-profit, joint program of a number of regional non-profit investigative centers and for-profit independent media stretching from Eastern Europe to Central Asia. The Washington, D.C.-based OCCRP is a Kyiv Post partner. Its website is at reportingproject.net.

Articles by OCCRP

Nov. 7, 2021, 11:20 am

OCCRP: Japan Tobacco International making a mint by circumventing menthol cigarette ban

Oct. 26, 2021, 3:56 pm

OCCRP: Huawei had secret offshore contracts with men linked to Serbian state telecom …

Oct. 17, 2021, 5:06 pm

OCCRP: Documents expose Bucharest official’s offshore networks

Oct. 17, 2021, 9:58 am

OCCRP: Secret offshore loans funded private Croatian island resort

Oct. 10, 2021, 1:50 pm

OCCRP: Putin propagandist got major stake in $1 billion project

Oct. 10, 2021, 10:07 am

OCCRP: Family of top Azerbaijani politician owns millions in luxury real estate

Oct. 9, 2021, 4:37 pm

OCCRP: Belarusian elites’ golden deal with Zimbabwe

Oct. 9, 2021, 4:02 pm

OCCRP: Family affair

Oct. 3, 2021, 10:33 pm

OCCRP: Pandora Papers reveal offshore holdings of Zelensky and his inner circle

Sept. 15, 2021, 12:14 pm

OCCRP: Lavrov has a longtime female companion with over $13 million in unexplained assets

Sept. 8, 2021, 10:44 am

OCCRP: Why Russian journalists are being branded ‘foreign agents’ — and why it matters

Aug. 11, 2021, 8:54 pm

OCCRP: US real estate is No 1 destination for laundered dirty money

July 29, 2021, 8:53 pm

OCCRP: Ukraine cops implicated in attempted murder of Montenegrin gangster

July 19, 2021, 2:31 am

OCCRP: Israeli-made spyware used to monitor journalists and activists worldwide

June 24, 2021, 9:35 pm

OCCRP: Ukraine imposes sanctions on 2 business tycoons with ties to Rudy Giuliani

May 29, 2021, 1:45 pm

OCCRP: Oil companies illegally bury toxic waste in Russia

May 25, 2021, 8:38 pm

OCCRP: Report shows sanctions and asset recovery can reduce graft

May 3, 2021, 9:20 pm

OCCRP: Poroshenko controlled offshore firms that banked at Raiffeisen

March 26, 2021, 11:29 am

OCCRP: The sweetheart oil deal funding Ukraine’s top pro-Kremlin politician

Jan. 28, 2021, 2:47 pm

OCCRP: Ukrainian police probe toxic waste shipped from World Bank-backed project in …

Dec. 31, 2020, 3:06 pm

OCCRP: Jair Bolsonaro – 2020 person of the year in organized crime and corruption

Dec. 13, 2020, 1:28 pm

OCCRP: How marrying Putin’s daughter gave Shamalov a world of opportunity

Dec. 4, 2020, 1:36 pm

OCCRP: The price of blowing the whistle

Nov. 26, 2020, 11:57 am

OCCRP: A mysterious woman, a top Russian official, and contracts worth millions

Nov. 19, 2020, 6:13 pm

OCCRP: The black money collector

Sept. 26, 2020, 10:59 am

OCCRP: Navalny’s Moscow apartment onfiscated in Favor of ‘Putin’s chef’

Sept. 10, 2020, 5:46 pm

OCCRP: Deutsche Bank will pay $583,000 to settle violation of sanctions

Sept. 1, 2020, 7:39 pm

OCCRP: NGO probe finds Russia ‘directly influencing’ Georgian politics

Aug. 26, 2020, 1:36 pm

OCCRP: Akhmetov receives $21 million in US business loans

Aug. 17, 2020, 3:52 pm

OCCRP: A road of pain and blood

July 2, 2020, 11:12 am

OCCRP: Ikea is using wood illegally logged in Ukraine

June 23, 2020, 5:43 pm

OCCRP: The spoils of Russia’s trash reforms go to the well-connected

June 3, 2020, 2:39 pm

OCCRP: Wife shot back at assassins of Kavač clan boss in Ukraine

May 20, 2020, 2:32 pm

OCCRP: In Ukraine, ‘Scottish firm means shady firm’

May 13, 2020, 12:34 pm

OCCRP: Ukrainian MP in illegal bid for dual citizenship

May 10, 2020, 5:14 pm

OCCRP: We condemn planned interrogation of our editor in Ukraine

April 29, 2020, 5:47 pm

OCCRP: Ukrainian police in baby-mill bust

April 15, 2020, 5:40 pm

OCCRP: Kyiv cancels $2.2 million deal for thermal cameras

April 11, 2020, 2:00 am

OCCRP: Ukraine stashes COVID-19 tests for officials

April 7, 2020, 6:00 pm

OCCRP: Russia sold to the US ventilators produced by sanctioned company

April 1, 2020, 4:12 pm

OCCRP: Ukraine probes MP who leaked videos compromising top official

March 27, 2020, 3:24 pm

OCCRP: Russian ventilator suppliers may be conspiring to avoid competition

March 18, 2020, 8:18 pm

OCCRP: Zelensky chief embroiled in criminal probe

March 12, 2020, 12:21 pm

OCCRP: Pakistan’s big tobacco problem

March 12, 2020, 10:45 am

OCCRP: The secret battle to control Italy’s cigarette market

March 12, 2020, 10:14 am

OCCRP: The EU’s track & trace smokescreen

March 11, 2020, 9:37 am

OCCRP: International crackdown on black market medicine in Europe

March 5, 2020, 12:23 pm

OCCRP: Navalny says Russian authorities froze his bank accounts

March 4, 2020, 3:01 pm

OCCRP: What Slovakia shows us

March 3, 2020, 7:33 pm

OCCRP: Sweden’s foreign minister calls for action on Milton Group fraud

March 2, 2020, 9:34 pm

OCCRP: Trail of broken lives leads to Kyiv ‘fraud factory’

Feb. 19, 2020, 12:19 pm

OCCRP: Ukrainian police catch alleged leader of extortion gang

Feb. 10, 2020, 3:53 pm

OCCRP: Toiling in Europe’s gray zone

Feb. 3, 2020, 8:11 pm

OCCRP: Ukrainian MP fails to declare 2 villas in Spain

Dec. 17, 2019, 8:27 pm

Ukraine: OCCRP partners cast doubt on journalist murder probe

Dec. 3, 2019, 9:49 pm

OCCRP: The dark money men

Nov. 4, 2019, 5:29 pm

OCCRP: The Ukrainian politician who funded Manafort’s secret EU lobbying campaign

Nov. 4, 2019, 4:55 pm

OCCRP: Before campaigning for Trump, Manafort plotted to rig Ukraine telecoms deal

Oct. 28, 2019, 7:24 pm

OCCRP: Two tractors outside Rivne, Ukraine

Oct. 21, 2019, 5:44 pm

OCCRP: Russian Duma demands measures against foreign media

Oct. 18, 2019, 4:27 pm

OCCRP: Ukraine investigates ex-prosecutor-general again

Oct. 2, 2019, 2:32 pm

OCCRP: House calls for information from Giuliani and allies

Sept. 20, 2019, 8:01 pm

OCCRP: Inside a Ukrainian troll farm

Prev 1 2 3 Next