Organized Crime and Corruption Reporting Project
@OCCRP
We expose crime and corruption so the public can hold power to account.
Support:
RT ≠ endorsement
2.2K Following 209.4K Followers
Malaysia’s Ex-Prime Minister Charged Over Failure to Declare Assets
Officers told Gina Maka’a, a reporter for OCCRP member center In-depth Solomons, her questioning was aimed at uncovering the source behind a report published last year. The search also comes after IDS reporting that led to the suspension of Solomon Islands’ police chief.
Show more
A troubling revelation by the Organized Crime and Corruption Reporting Project @OCCRP regarding the Autonomous #Bougainville# Government’s (ABG) procurement process for the redevelopment of the Panguna Mine has surfaced at a highly sensitive moment.
Show more
NEW! An @OCCRP investigation reveals how offshore fishmeal production in Guinea-Bissau decimated local sardinella stocks – a vital food source. After the industry was banned earlier this year, the floating factories moved south to Sierra Leone.
Show more
The Global Anti-Corruption Consortium is a partnership between the @OCCRP & Transparency International.
Journalists publish stories exposing cross-border corruption. We take that reporting and push for legal action, policy reform & accountability.
⬇️
Show more
Yorgen Fenech testified he was innocent in the death of Daphne Caruana Galizia, even as prosecutors pressed him on cash payments to a middleman and leaked police files.
A Yerevan court ordered the pretrial detention of Sedrak Kocharyan as prosecutors expand a multi-million-dollar corruption investigation into his father, former President Robert Kocharyan, and other high-ranking ex-officials.
Show more
SCOOP🚨@OCCRP investigation finds that an Indian mining tycoon arranged for Bougainville President Ishmael Toroama’s wife to receive a kidney transplant at no cost.
The 2 men then signed an MoU that put Lloyds Metals in line to reopen a $160 billion mine
Show more
A Pacific island’s president bypassed an official selection process when he chose an Indian company to reopen a multi-billion dollar mine. He told OCCRP the firm’s managing director offered to pay for his wife's kidney transplant but insisted it had “nothing to do” with the deal.
Show more
Armenia Detains Ex-President Kocharyan in Corruption Probe
President Kassym-Jomart Tokayev’s allies dominated the vote as independent observers raised concerns over a campaign marked by restrictions on critical voices.
A new Europol report reveals that criminal gangs in Europe are increasingly turning to violent, direct force to breach museums as they target precious metals and jewels that can be easily liquidated.
Show more
Philippines Arrests South Korean Woman Over Alleged $3.9B Online Gambling Operation
Leaked records show Moscow authorities have spent hundreds of thousands of dollars maintaining and running events at the House of Moscow in Minsk, a hub for pro-Kremlin groups and “Russian world” messaging. Experts warn that institutions like the House of Moscow can serve as tools for the Kremlin to keep Belarus within Russia’s sphere of influence.
Show more
The assessment was carried out in 2025 by the Atlantic branch of the Russian Federal Research Institute of Fisheries and Oceanography (VNIRO), which worked with scientists from INIPO, Guinea-Bissau’s oceanographic institute.
via @OCCRP
Show more
JUST OUT: 🔴 Police Interrogation Tapes Played in Assassination Trial
Read more in OCCRP Weekly, our flagship email newsletter on the latest in organized crime and corruption:
Subscribe:
Show more
🇮🇩Controversial businessman Gaurav Srivastava who allegedly posed as CIA agent wooed Indonesian president and his brother. He ingratiated himself with Indonesia’s most powerful family, securing preliminary agreements for multi-billion-dollar defense deals, documents show.
Read the full story by Anand Mangnale (@FightAnand), Tom Allard (@tom_allard) and Adil Al Hasan (@tempodotco):
Show more
