Organized Crime and Corruption Reporting Project

Organized Crime and Corruption Reporting Project

@occrp.org

We are a network of journalists exposing crime and corruption so the public can hold power to account. Our journalism has so far helped return $10+ billion to the public sphere and led to 700+ arrests, indictments, and sentences.

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Organized Crime and Corruption Reporting Project
@occrp.org

A student-led movement has defeated #Serbia’s longtime leader Aleksandar Vučić in a historic election victory, ending his party’s 14-year grip on power and ushering the country into a new political era. Our colleagues at CINS captured the celebrations in Belgrade as news of the results came in.

Organized Crime and Corruption Reporting Project
@occrp.org

🔴 Who has done the most to empower organized crime and corruption this year? OCCRP’s Person of the Year public nominations are open! ⚠️ Not a popular vote — our independent panel evaluates candidates based on evidence and impact. Nominate today 👇 buff.ly/OuF2YKZ

buff.lyNominate a Person of the YearOCCRP’s “Person of the Year” singles out the individual who has done the most to promote and empower organized crime and corruption on a national, regional, or global scale. Submit your nomination…
Organized Crime and Corruption Reporting Project
@occrp.org

A trove of emails shows that Deloitte Cyprus helped firms beneficially owned by Roman Abramovich attempt to skirt tax and disclosure obligations by retroactively transferring assets to British Virgin Islands companies using backdated paperwork.

Organized Crime and Corruption Reporting Project
@occrp.org

More in our investigation with @tbij.bsky.social and @cirency.bsky.social: www.occrp.org/en/project/c...

occrp.orgDeloitte’s Cyprus Office Helped Abramovich Firms Relocate Billions in Assets in Apparent Bid to Sidestep Tax and TransparencyA trove of emails shows that Deloitte Cyprus helped firms beneficially owned by Roman Abramovich attempt to skirt tax and disclosure obligations by retroactively transferring assets to British Virgin ...
Organized Crime and Corruption Reporting Project
@occrp.org

What we found out this week ahead of elections: an unofficial voting pipeline for the Serbian diaspora in Vienna offers a glimpse of what election monitors have described as an uneven playing field tipped in the favor of the ruling party www.occrp.org/en/scoop/in-...

occrp.orgIn a Vienna Bakery, Fresh Pastries and a Backdoor for Serbian VotesAhead of a defining parliamentary election in Serbia, an unofficial voting pipeline for the diaspora in Vienna offers a glimpse of what election monitors have described as an uneven playing field tipp...
Organized Crime and Corruption Reporting Project
@occrp.org

Who has done the most to empower organized crime and corruption this year? OCCRP’s Person of the Year public nominations are open! ⚠️ Not a popular vote — our independent panel evaluates candidates based on evidence and impact. Nominate today 👇 buff.ly/OuF2YKZ

buff.lyNominate a Person of the YearOCCRP’s “Person of the Year” singles out the individual who has done the most to promote and empower organized crime and corruption on a national, regional, or global scale. Submit your nomination…
Organized Crime and Corruption Reporting Project
@occrp.org

From Flights to ‘Incentives,’ Indonesian Nickel Giant Harita Approved Payments for Local Politicians and Leaders

buff.lyFrom Flights to ‘Incentives,’ Indonesian Nickel Giant Harita Approved Payments for Local Politicians and LeadersLeaked records show the major Indonesian nickel miner Harita Group approved hundreds of thousands of dollars in “incentives” for community leaders, flights for politicians, and financial support for...
Organized Crime and Corruption Reporting Project
@occrp.org

Carlos Barragán, author of “The Yahoo Boys: Love, Deception, and the Real Lives of Nigeria's Romance Scammers,” immersed himself in the lives of four modern romance scammers in a neighborhood in Lagos to find out why they take advantage of victims.

Organized Crime and Corruption Reporting Project
@occrp.org

Learn more what’s behind Nigeria’s romance scam industry and why people are still falling for it: www.occrp.org/en/feature/f...

occrp.orgFive Questions About What’s Behind Nigeria’s Romance Scam IndustryCarlos Barragán, author of “The Yahoo Boys: Love, Deception, and the Real Lives of Nigeria's Romance Scammers,” immersed himself in the lives of four modern romance scammers in a neighborhood in Lagos to find out why they take advantage of victims.
Organized Crime and Corruption Reporting Project
@occrp.org

🇰🇿 NEW INVESTIGATION: A young Kazakh man founded two major educational ventures that went on to receive significant state support. Reporters found that he is the grand-nephew of Kazakh President Kassym-Jomart Tokayev. www.occrp.org/en/scoop/a-2...

occrp.orgA 23-Year-Old Kazakh Owns Two New State-Backed Universities. He’s the President’s Great-Nephew.A young Kazakh man founded two major educational ventures that went on to receive significant state support. Reporters found that he is the grand-nephew of Kazakh President Kassym-Jomart Tokayev.