Organized Crime and Corruption Reporting Project · [email protected]

July 28, 2023 at 2:03 PM

Australia's New Suspected Crime Boss; The Rise of a Putin Bodyguard

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  Organized Crime and Corruption Reporting Project · [email protected]

July 21, 2023 at 12:12 PM

The Son of a Russian Drone Maker; Chinese Influence Campaign in Palau

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  Organized Crime and Corruption Reporting Project · [email protected]

July 14, 2023 at 8:25 AM

Why Ukraine is Low on Ammo; Payments to Bangladesh's SEC Chief 🇧🇩

Why Ukraine is Low on Ammo; Payments to Bangladesh's SEC Chief 🇧🇩 View this email in your browser 🧭 NAVIGATE THIS NEWSLETTER     1. New Investigations:  An Alleged Scam and the Head of Bangladesh's SEC Uncovering a Georgian MP's Und…

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  Organized Crime and Corruption Reporting Project · [email protected]

July 6, 2023 at 1:57 PM

Ukraine's 'Black Grain' Problem; Inside Syria's Captagon Trade

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  Miranda Patrucic · [email protected]

June 20, 2023 at 8:25 AM

This is the 'Rotenberg Files' — Letter from OCCRP's Editor in Chief

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  Organized Crime and Corruption Reporting Project · [email protected]

June 16, 2023 at 12:23 PM

Covering War in Ukraine; More from "Azerbaijan's North Korea"

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  Drew Sullivan · [email protected]

June 13, 2023 at 3:07 PM

When "over 60" is not a good number

When "over 60" is not a good number View this email in your browser Dear OCCRP Reader: We now have over 60 frivolous lawsuits against journalists and media outlets in our network — and we will vigorously fight every single one of them.  …

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  Organized Crime and Corruption Reporting Project · [email protected]

June 9, 2023 at 10:00 AM

EU Proposes New Fin Crime Law; Investigating Illegal Fishing in the Amazon

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  Organized Crime and Corruption Reporting Project · [email protected]

June 2, 2023 at 9:00 AM

Andrew Tate & Organized Crime; Leaked Report on Bitcoin Heist

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  Organized Crime and Corruption Reporting Project · [email protected]

May 25, 2023 at 2:43 PM

Kazakhstan's Role in Supplying Kremlin War Machine; Shock Acquittal in Slovakia

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  Organized Crime and Corruption Reporting Project · [email protected]

May 19, 2023 at 1:34 PM

A Pacific Scandal Exposed by OCCRP Grows Larger; #AzerbaijaniLaundromat Update

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  Organized Crime and Corruption Reporting Project · [email protected]

May 12, 2023 at 12:46 PM

OCCRP Network Gets Another SLAPP; Deforestation Gangs

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  Organized Crime and Corruption Reporting Project · [email protected]

May 5, 2023 at 8:01 AM

'Reporters Shield' Launches🛡️; Investigating Wagner Graveyards

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  Charles Turner · [email protected]

May 2, 2023 at 2:03 PM

OCCRP Needs Your Feedback! Help us improve how we communicate our reporting

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  Organized Crime and Corruption Reporting Project · [email protected]

April 28, 2023 at 2:59 PM

Uncovering the Fortune of the Abdukadyrs; USA Backslides in Campaign Finance Transparency

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  Organized Crime and Corruption Reporting Project · [email protected]

April 20, 2023 at 2:45 PM

Exposing a 'corporate service provider'; Prominent Russian dissident sentenced

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  Charles Michio Turner · [email protected]

April 18, 2023 at 5:02 AM

Join our Discussion: Corruption in the Pacific 🌏

Join our Discussion: Corruption in the Pacific 🌏 View this email in your browser Hello from the OCCRP newsroom, The Pacific region is a key nexus for global trends in crime and corruption. It’s a haven for crypto scammers, the home to th…

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  Organized Crime and Corruption Reporting Project · [email protected]

April 14, 2023 at 4:48 PM

Exposing a Fake Bank; Alleged Graft Scheme in Libya Affects Sierra Leone

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  Organized Crime and Corruption Reporting Project · [email protected]

March 31, 2023 at 3:12 PM

How Two Teenagers Endured Russian Captivity; Portugal Scraps 'Golden Visas'

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  Organized Crime and Corruption Reporting Project · [email protected]

March 24, 2023 at 2:39 PM

How Russia Tracks Dissidents; Disinfo Expert Linked to Serbian Smear Campaign

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  Charles Michio Turner · [email protected]

March 22, 2023 at 10:45 AM

Join our Discussion: How the New Mafia Really Works

Join our Discussion: How the New Mafia Really Works View this email in your browser Hello from the OCCRP newsroom, Find out how the modern mafia really works from someone who has investigated organized crime for years.  Serbian journalis…

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  Organized Crime and Corruption Reporting Project · [email protected]

March 14, 2023 at 8:45 AM

How Hungary Suppresses Independent Media; Organized Crime Uses OSINT

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  Organized Crime and Corruption Reporting Project · [email protected]

March 3, 2023 at 3:14 PM

#PandoraPapers Lead OCCRP to Papua New Guinea; #SuisseSecrets Update

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  Paul Radu and Drew Sullivan · [email protected]

March 1, 2023 at 3:42 PM

Meet Miranda Patrucic, Our New Editor in Chief

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  Organized Crime and Corruption Reporting Project · [email protected]

February 24, 2023 at 5:38 PM

Views from a Kleptocracy Tour; Bangladeshi MP Lashes Out

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  Organized Crime and Corruption Reporting Project · [email protected]

February 17, 2023 at 6:08 PM

Uncovering Disinfo Mercenaries; Disillusionment in Dagestan

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  Charles Michio Turner · [email protected]

February 14, 2023 at 1:52 PM

OCCRP Discussion: The Legacy of Ján Kuciak, The Murdered Journalist Who Forever Changed Slovakia

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  Organized Crime and Corruption Reporting Project · [email protected]

February 10, 2023 at 3:47 PM

OCCRP Nominated for the Nobel Peace Prize; Inside a Kremlin-Lobbying Group

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  Organized Crime and Corruption Reporting Project · [email protected]

February 3, 2023 at 8:15 AM

Credit Suisse and an Oligarch; UK Law Helps Expose Unexplained Wealth

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  Organized Crime and Corruption Reporting Project · [email protected]

January 26, 2023 at 4:01 PM

Investigating "Azerbaijan's North Korea"; Anti-corruption University

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  Organized Crime and Corruption Reporting Project · [email protected]

January 20, 2023 at 3:29 PM

Investigating Facebook moderators in Bulgaria; Alleged Sicilian mafia boss arrested

Investigating Facebook moderators in Bulgaria; Alleged Sicilian mafia boss arrested View this email in your browser THE OCCRP NETWORK 🇮🇹 IrpiMedia: Our Italian member center reports on how Albanian crime groups have ga…

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  Organized Crime and Corruption Reporting Project · [email protected]

January 13, 2023 at 2:51 PM

The NYC Real Estate of a Bangladeshi Politician; Ex-FIFA Exec Funds Disinfo Campaign

The NYC Real Estate of a Bangladeshi Politician; Ex-FIFA Exec Funds Disinfo Campaign View this email in your browser Greetings From Amsterdam, The OCCRP newsletter is back in full force with three new investigations to share. Thank y…

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  OCCRP · [email protected]

December 29, 2022 at 4:27 PM

OCCRP Names 2022 "Person of the Year" in Organized Crime & Corruption

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  Organized Crime and Corruption Reporting Project · [email protected]

December 22, 2022 at 9:15 AM

Exposing a Kremlin-Abramovich Business Relationship; #FraudFactory Impact

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  OCCRP · [email protected]

December 20, 2022 at 2:02 PM

“He wants to pressure us to give up"

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  Organized Crime and Corruption Reporting Project · [email protected]

December 15, 2022 at 11:15 AM

China vs the West in Palau; Oath Keepers Claim US Gov't Ties

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  Charles Michio Turner · [email protected]

December 13, 2022 at 2:41 PM

Tomorrow: a talk about the year ahead in the fight against corruption

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  Paul Radu and Drew Sullivan · [email protected]

December 9, 2022 at 7:30 AM

We got a real boost this week

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  Charles Michio Turner · [email protected]

December 6, 2022 at 4:46 PM

Join 'Crypto, SLAPPs, and Dark Money': A Discussion on the Year Ahead in Global Crime and Corruption

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  OCCRP · [email protected]

December 3, 2022 at 6:30 AM

“We have more SLAPP suits than we have reporters”

“We have more SLAPP suits than we have reporters” View this email in your browser Dear OCCRP Reader: How would you feel if you were sued by your president’s best friend? Our Serbian member center KRIK has 11 SLAPPs filed against them.…

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  Organized Crime and Corruption Reporting Project · [email protected]

December 2, 2022 at 4:53 PM

Fake 'Rothschild' at Mar-a-Lago chased by Russian mob; Fighting SLAPPs in the UK

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  Filip Medic · [email protected]

November 29, 2022 at 11:15 AM

You will not receive another email like this today

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  Organized Crime and Corruption Reporting Project · [email protected]

November 25, 2022 at 12:35 PM

Nominate Your Corrupt Person of the Year; Setback in Fight Against Corruption

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  OCCRP · [email protected]

November 23, 2022 at 5:15 AM

Which would you rather face - jail or bankruptcy?

Which would you rather face - jail or bankruptcy? View this email in your browser Dear OCCRP Reader: Which would you rather face for doing your job — jail or bankruptcy?  Our Italian member center IRPI is currently battling multiple S…

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  Organized Crime and Corruption Reporting Project · [email protected]

November 17, 2022 at 2:50 PM

Crackdown on scam call centers; #SuisseSecrets impact

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  Paul Radu · [email protected]

November 13, 2022 at 6:00 AM

41 lawsuits — but we're fighting back 💥

41 lawsuits — but we're fighting back 💥 View this email in your browser Dear OCCRP Reader: Strategic lawsuits against public participation — or SLAPPs — are meant to silence, intimidate, and financially burden journalists and media org…

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  Drew Sullivan · [email protected]

November 11, 2022 at 12:50 PM

💪Fighting SLAPP-Happy Criminals, Corrupt Officials, & Shady Businessmen

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  Organized Crime and Corruption Reporting Project · [email protected]

November 5, 2022 at 8:15 AM

Russian mercenaries in Sudan; Rwandan disinfo on dissidents

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  Miranda Patrucic · [email protected]

November 2, 2022 at 5:35 PM

We all have a role to play in defending journalists

We all have a role to play in defending journalists View this email in your browser Hello from Johannesburg: On this International Day to End Impunity for Crimes Against Journalists, we at OCCRP stand in solidarity with journalists all…

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  Organized Crime and Corruption Reporting Project · [email protected]

October 28, 2022 at 12:53 PM

Inside the Lion Bone Trade; Finding Russia's POWs

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