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  Azerbaijani Court Jails 9 Journalists and Activists for up to 15 Years https://www.occrp.org/en/news/azerbaijani-court-jails-9-journalists-and-activists-for-up-to-15-years?utm_source=mastodon&utm_medium=social&utm_campaign=automated #crime #corruption #news

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  The EU has lifted sanctions on Mikhail Fridman and Alisher Usmanov, two key oligarchs believed to have close ties to Russian President Vladimir Putin.

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  Spanish Police Dismantle 'Dubai Bank' Narco-Network, Arrest 21 https://www.occrp.org/en/news/spanish-police-dismantle-dubai-bank-narco-network-arrest-21?utm_source=mastodon&utm_medium=social&utm_campaign=automated #crime #corruption #news

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  How are Ukrainian journalists and NGOs driving accountability in the country? By linking deep-dive investigative reporting directly to policy advocacy, OCCRP and local partners are exposing illicit wealth, tracking war crimes, and closing sanctions loopholes. https://www.occrp.org/en/feature/from-headlines-to-impact-connecting-journalism-and-civil-society-to-drive-accountability-in-ukraine

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  US Fines UBS Record $125M for 'Willful' Anti-Money Laundering Violations https://www.occrp.org/en/news/us-fines-ubs-record-125m-for-willful-anti-money-laundering-violations?utm_source=mastodon&utm_medium=social&utm_campaign=automated #crime #corruption #news

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  A Police HQ, Wind Farms, and Natural Gas: Mapping China's Investments in Europe https://www.occrp.org/en/investigation/a-police-hq-wind-farms-and-natural-gas-mapping-the-european-holdings-of-chinas-central-bank?utm_source=mastodon&utm_medium=social&utm_campaign=automated #crime #corruption #news

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  Scam Empire has won two awards from the Society of Professional Journalists (@SPJ) at the 2025 Sigma Delta Chi Awards. The collaboration between OCCRP, SVT, and more than 30 media partners won the Foreign Correspondence and Digital Video categories. Read the award-winning investigation here: https://www.occrp.org/en/project/scam-empire

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  Graft, Gold, and Blackouts: Indonesia Prosecutes Its Own in $278 Million Coal Scandal https://www.occrp.org/en/news/graft-gold-and-blackouts-indonesia-prosecutes-its-own-in-278-million-coal-scandal?utm_source=mastodon&utm_medium=social&utm_campaign=automated #crime #corruption #news

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  U.S. Man Extradited for Smuggling Drugs Through Subterranean Border Railway https://www.occrp.org/en/news/tracks-to-tijuana-us-man-extradited-for-running-subterranean-border-railway?utm_source=mastodon&utm_medium=social&utm_campaign=automated #crime #corruption #news

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  Spies, Malware, and Blackouts: EU Blames Secret FSB Unit for Decade of Cyber Sabotage https://www.occrp.org/en/news/spies-malware-and-blackouts-eu-blames-secret-fsb-unit-for-decade-of-cyber-sabotage?utm_source=mastodon&utm_medium=social&utm_campaign=automated #crime #corruption #news

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  Sanctions Launderer Zarrabi Avoids Prison After Aiding U.S. Prosecutors https://www.occrp.org/en/news/sanctions-launderer-zarrabi-avoids-prison-after-aiding-us-prosecutors?utm_source=mastodon&utm_medium=social&utm_campaign=automated #crime #corruption #news

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  Wanted in China with $100M in Properties Frozen in the UK, ‘Mr. X’ is Living in Japan https://www.occrp.org/en/scoop/wanted-in-china-with-100m-in-properties-frozen-in-the-uk-mr-x-is-living-in-japan?utm_source=mastodon&utm_medium=social&utm_campaign=automated #crime #corruption #news

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  Sanctioned Alleged Iranian Oil Network “Financier” Behind £25M in Luxury London Real Estate https://www.occrp.org/en/news/sanctioned-alleged-iranian-oil-network-financier-behind-ps25m-in-luxury-london-real-estate?utm_source=mastodon&utm_medium=social&utm_campaign=automated #crime #corruption #news

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  🇮🇷 NEW: An Iranian businessman sanctioned by the U.S. this week for allegedly financing a massive oil-smuggling network owns 25 million British pounds ($33.46 million) in luxury London real estate. Read OCCRP's news exclusive: https://www.occrp.org/en/news/sanctioned-alleged-iranian-oil-network-financier-behind-ps25m-in-luxury-london-real-estate?utm_source=mastodon&utm_medium=social&utm_campaign=manual&utm_content=links

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  Nepal Court Jails Ex-Ministers in Refugee Fraud Case https://www.occrp.org/en/news/nepal-court-jails-ex-ministers-in-refugee-fraud-case?utm_source=mastodon&utm_medium=social&utm_campaign=automated #crime #corruption #news

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  U.K. Prosecutors Freeze $33M London Mansion https://www.occrp.org/en/news/uk-prosecutors-freeze-33m-london-mansion?utm_source=mastodon&utm_medium=social&utm_campaign=automated #crime #corruption #news

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  Hitmen Name Former Minister and Chief of Staff in Daphne Caruana Galizia Murder https://www.occrp.org/en/news/hitmen-name-former-minister-and-chief-of-staff-in-daphne-caruana-galizia-murder?utm_source=mastodon&utm_medium=social&utm_campaign=automated #crime #corruption #news

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  The co-founder of an Israeli cyber-intelligence company that developed the powerful Pegasus spyware entered Panama in December 2013 using an Israeli diplomatic passport, migration records obtained by journalists show.

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  Piece by Piece: Iraq Seizes More Gold and Cash in Relentless Oil Graft Probe https://www.occrp.org/en/news/piece-by-piece-iraq-seizes-more-gold-and-cash-in-relentless-oil-graft-probe?utm_source=mastodon&utm_medium=social&utm_campaign=automated #crime #corruption #news

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  European Password Manager Shares Origins and Updates with State-Certified Russian Firm https://www.occrp.org/en/investigation/european-password-manager-shares-origins-and-updates-with-state-certified-russian-firm?utm_source=mastodon&utm_medium=social&utm_campaign=automated #crime #corruption #news

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  Company Managed by Relative of Dutch ‘Fat King’ Was Raided in Biofuel Fraud Investigation https://www.occrp.org/en/news/company-managed-by-relative-of-dutch-fat-king-was-raided-in-biofuel-fraud-investigation?utm_source=mastodon&utm_medium=social&utm_campaign=automated #crime #corruption #news

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  Ukrainian Media Defy Court Ban to Publish Spiked Corruption Probe https://www.occrp.org/en/news/ukrainian-media-defy-court-ban-to-publish-spiked-corruption-probe?utm_source=mastodon&utm_medium=social&utm_campaign=automated #crime #corruption #news

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  JUST OUT: 🔴 A 'European' Password Manager’s Russian Origins Read more in OCCRP Weekly, our flagship email newsletter on the latest in organized crime and corruption: http://eepurl.com/MDBE4jCWfm Subscribe: http://eepurl.com/dv_Lov #corruption #crime #news #newsletter

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  Irish Alumina Exports to Russia Revised Down, But Still Lead https://www.occrp.org/en/news/irish-alumina-exports-to-russia-revised-down-but-still-lead?utm_source=mastodon&utm_medium=social&utm_campaign=automated #crime #corruption #news

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  Egyptian Tycoon Detained in Organized Crime Probe https://www.occrp.org/en/news/egyptian-tycoon-detained-in-organized-crime-probe?utm_source=mastodon&utm_medium=social&utm_campaign=automated #crime #corruption #news

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  European Prosecutors Seize Assets in Italian Subsidy Fraud Probe https://www.occrp.org/en/news/european-prosecutors-seize-assets-in-italian-subsidy-fraud-probe?utm_source=mastodon&utm_medium=social&utm_campaign=automated #crime #corruption #news

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  🇷🇺NEW: Dozens of men with security backgrounds have been quietly sailing alongside the standard crews on the tankers carrying sanctioned Russian oil. Now, reporters speak to some of these "watchmen" firsthand to learn about their roles on board: https://www.occrp.org/en/investigation/eyes-on-the-crew-the-russian-watchmen-aboard-moscows-sanctioned-shadow-fleet-tankers?utm_source=mastodon&utm_medium=social&utm_campaign=manual&utm_content=links

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  Alumina Exports to Russia Not Included in the EU’s 21st Sanctions Package https://www.occrp.org/en/news/alumina-exports-to-russia-not-included-in-the-eus-21st-sanctions-package?utm_source=mastodon&utm_medium=social&utm_campaign=automated #crime #corruption #news

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  Up to 15 Years in Prison Sought for Azerbaijani Journalists in Deepening Crackdown https://www.occrp.org/en/news/up-to-15-years-in-prison-sought-for-azerbaijani-journalists-in-deepening-crackdown?utm_source=mastodon&utm_medium=social&utm_campaign=automated #crime #corruption #news

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  EU Plans Massive 21st Sanctions Package to Target Russian Banks and Crypto https://www.occrp.org/en/news/eu-plans-massive-21st-sanctions-package-to-target-russian-banks-and-crypto?utm_source=mastodon&utm_medium=social&utm_campaign=automated #crime #corruption #news