Organized Crime and Corruption Reporting Project
@OCCRP • 209,569 subscribers
We expose crime and corruption so the public can hold power to account. 🔴 Join our community: https://t.co/NY63dBj5uS
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A Romanian businesswoman thought she was helping Dubai's Crown Prince invest £200 million in a humanitarian foundation. She wasn't. By the time she discovered the truth, she'd already sent $2.5 million to a Nigerian scammer — a man who'd spent years perfecting his royal impersonation, complete with fake advisers who later warned her that the supposed lover was using African “juju and voodoo” to fool her.
Organized Crime and Corruption Reporting Project1,519,023 次观看 • 8 个月前
On paper, the Social Design Agency looks like a harmless PR firm. In reality, thousands of leaked internal files reveal it as a frontline weapon in Russian hybrid warfare — engineered to fake news stories, stage hate crimes, and flood the West with disinformation. From viral fakes targeting Ukraine's president Volodymyr Zelensky to staged false-flag operations on European soil, investigative journalist Martin Laine (DelfiEE) exposes the secret Kremlin playbook and traces the chain of command directly to Vladimir Putin’s presidential administration. Watch our new documentary:
Organized Crime and Corruption Reporting Project25,939 次观看 • 1 个月前
40 media outlets representing 23 countries. 5 terabytes of leaked emails from the Colombian prosecutor’s office. The biggest investigation into organized crime originating from Latin America. #NarcoFiles: The New Criminal Order is coming soon.
Organized Crime and Corruption Reporting Project209,107 次观看 • 3 年前
Drug lords. Notorious politicians. Terrorism financiers. In the gleaming cityscape of Dubai, some of the world’s wealthy + most wanted have taken advantage of secrecy, lax regulations & a hot property market. Who are they? Come see. Welcome to #DubaiUnlocked.
Organized Crime and Corruption Reporting Project164,103 次观看 • 2 年前
🇭🇺Our Hungarian member center, direkt36, published stories this week that have shaken the country ahead of upcoming elections. They reported from inside the covert operation against the opposition party threatening Viktor Orbán’s rule and revealed how secret services tried to sabotage any investigation into it. We spoke with Zsuzsanna Wirth and András Pethő — our colleagues who broke what politicians are calling #Hungary’s Watergate.
Organized Crime and Corruption Reporting Project42,295 次观看 • 7 个月前
A businessman who allegedly posed as a CIA agent cultivated a relationship with Indonesian President Prabowo Subianto and his brother — and secured preliminary agreements from Indonesia’s government to purchase tens of billions of dollars worth of fighter jets and other equipment. Read the full story by Anand Mangnale (Anand Mangnale), Tom Allard (Tom Allard) and Adil Al Hasan (tempo.co):
Organized Crime and Corruption Reporting Project21,438 次观看 • 3 个月前
Dubai is a jet-set influencer’s paradise. It's also home to convicted criminals, fugitives & sanctioned individuals who need a place to stash illicit wealth. COMING SOON: 70+ media outlets launch a global investigation of foreign property ownership IN UAE. #DubaiUnlocked
Organized Crime and Corruption Reporting Project105,331 次观看 • 2 年前
NEW: During Azerbaijan’s blockade of Nagorno-Karabakh last year, the Red Cross provided lifesaving medical evacuations. The need was great. But the ICRC's efforts were obstructed by the Azeri government — and challenged by the Azerbaijan Red Crescent.
Organized Crime and Corruption Reporting Project84,734 次观看 • 2 年前
Confidential documents show the inner workings of cocaine smuggling from Ecuador to Europe via fruit shipments — and reveal some of the alleged top bananas 🍌 Here’s how the documents connect cocaine, bananas, and a convicted Balkan drug lord:
Organized Crime and Corruption Reporting Project35,363 次观看 • 10 个月前
On this day eight years ago, Slovak investigative journalist Ján Kuciak and his fiancée, Martina Kušnírová, were murdered in their home. Ján had spent much of his career investigating Marian Kočner, a prominent businessman with deep ties in Slovakia’s police and judicial apparatus. 🎥 “The Killing of a Journalist” — an OCCRP documentary
Organized Crime and Corruption Reporting Project27,349 次观看 • 8 个月前
Press freedom is under attack in #Kyrgyzstan, where 11 journalists from our partner Temirov Live have been in jail since January. Let reporters in #Bishkek know they aren’t alone. Post your video in support of a #freepress with #FreeKyrgyz11.
Organized Crime and Corruption Reporting Project56,866 次观看 • 2 年前
What happens to the old clothes you donate? Probably not what you had in mind. An investigation by OCCRP + RISE Project reveals how Europe’s secondhand clothing trade floods Romania with 58,000 tons of used clothing a year. Much of it is dumped, burned, or thrown in rivers.
Organized Crime and Corruption Reporting Project42,468 次观看 • 1 年前
Former Lithuanian Premier Gintautas Paluckas has been stripped of parliamentary immunity to face criminal charges that he holds unexplained wealth. He resigned as premier last year after investigations by OCCRP member center Investigative Journalism Center "Siena" and broadcaster Laisvės TV triggered criminal and ethics probes and sparked street protests. Watch Paluckas's reaction to the decision:
Organized Crime and Corruption Reporting Project13,156 次观看 • 5 个月前
OCCRP has obtained hundreds of pages of chat logs from an Albanian-born alleged cocaine kingpin who is now one of Ecuador’s most wanted men. The text messages provide an unprecedented glimpse inside the day-to-day operations of a powerful drug-smuggling organization whose corporate-like structure stretched across the Atlantic and shifted large volumes of drugs and money — with support from inside Ecuador’s police and ports.
Organized Crime and Corruption Reporting Project12,607 次观看 • 5 个月前
Our investigative journalists have reported on Azerbaijan for over a decade, revealing the hallmarks of the Aliyev regime: corruption, nepotism, and brutal repression. Now OCCRP's senior editor Ilya Lozovsky explains what it means for Baku to host the upcoming #COP29 climate change conference.
Organized Crime and Corruption Reporting Project35,176 次观看 • 2 年前
Aleksandra Subotić has been removed as CEO of United Media, reports Raskrikavanje: United Media is the media arm of United Group, a Dutch telecommunications and media conglomerate. United Group's flagship Serbian TV channel N1 has been an outlet for opposition voices amid mass anti-government protests. In August 2025, OCCRP and KRIK published a recording in which United Group CEO Stan Miller discussed plans that could weaken a broadcaster critical of the Serbian government by involving state-owned Telekom Srbija. In the recording, Telekom Srbija CEO Vladimir Lučić told Miller that Serbian President Aleksandar Vučić had asked for Subotić to be replaced.
Organized Crime and Corruption Reporting Project15,309 次观看 • 8 个月前
Pressure is mounting on the EU to ban the export of alumina to Russia in its next #sanctions package. This follows an investigation by OCCRP and partners revealing that Ireland-based Aughinish Alumina has been supplying the critical raw material to Russian smelters — which in turn feed into the supply chains of sanctioned weapons manufacturers whose weapons have been used on battlefields in Ukraine. OCCRP investigative journalist Eli Moskowitz speaks with Conor Gallagher, an investigative reporter at our partner The Irish Times, about the latest developments following the investigation, including heated responses from Irish and European politicians, and what could happen next.
Organized Crime and Corruption Reporting Project10,263 次观看 • 4 个月前