Investigation
923
Unnoticed evil: how a British teenage girl became a neo-Nazi under the nose of intelligence services
In the autumn of 2020, Rhianan Rudd gouged a swastika into her forehead in a declaration of her love for Adolf Hitler.
617
"Bin bag of death": London psychiatric hospital found guilty of fatal negligence
A hospital trust and a staff member have been found guilty of health and safety failings over the death of a young woman in a mental health unit.
883
The "rising star" of billion-dollar schemes: Vadim Panin and offshore networks as VEB’s money laundering tool
In the famous movie "The Devil’s Advocate," one of the main characters, law firm owner John Milton, advises his young colleague, "Learn to profit from everything, and then forget about it"... "You have to play the cards you’re dealt."
792
A scam built on pity: how ‘the teacher from Saratov’ Natalia Makarova swindled millions from Russians abroad and got them into legal trouble
Saratov teacher Natalia Makarova either decided that compatriots who left the country during a difficult time for the Motherland should pay for their departure, or it was just an ordinary scam.
782
The Trump family’s business and crypto: investors from China, Qatar, and Saudi Arabia pay for access to the president
Donald Trump recently offered crypto investors an enticing yet costly lunch, with attendees paying an average of $1.7 million for the privilege of dining with him.
807
Repressive campaign against independent press continues in Azerbaijan: 28 journalists behind bars
A relentless crackdown over the past 18 months has eradicated any semblance of independent media from authoritarian Azerbaijan.
1457
Billions for tank cannons ended up in London: trail of Igor Fishelev’s “Unimatic” leads to offshores and the FSB
Funds from the defense contracts of the "Unimatic" division may have ended up in the accounts of newly-minted UK citizen Igor Fishelev and family partners in countries unfriendly to Russia, such as Austria and Latvia.
693
Sanctions courier of the Kremlin: Ukrainian Vyacheslav Belimenko delivers luxury cars to Russia and buys land in Marbella
Vyacheslav Belimenko was born in 1976 in the Kyiv region of Ukraine. Until 2014, he was a completely unremarkable businessman.
773
Sanktionskurier des Kremls: Der Ukrainer Wjatscheslaw Belimenko liefert Luxusautos nach Russland und kauft Land in Marbella
Wjatscheslaw Belimenko wurde 1976 im Gebiet Kiew (Ukraine) geboren. Bis 2014 war er ein völlig unauffälliger Geschäftsmann.
834
Bananas, bitcoins and the Albanian mafia: Ecuadorian court exposes global drug scheme based in Dubai
Ecuadorian court documents acquired by OCCRP detail the internal operations of a drug and money laundering scheme that authorities claim is operated by Dritan Gjika.
751
20,000 tons of gunpowder for war: how a Chinese company fuels Russia’s military industry through bypass schemes
The Chinese company Jiangsu Feiya Chemical Industry, a producer of diphenylamine and its derivatives, delivered large quantities of this essential gunpowder component to Russia in 2024.
896
Darkest chapter in British medicine: police investigate mass deaths in Nottingham maternity ward
Inquiry into Nottingham university hospitals NHS trust follows deaths and serious injuries related to maternity care
941
Suspected sex trafficker Andrew Tate obtained Vanuatu ‘golden passport’ while in Romanian custody
The alleged sex trafficker and “king of toxic masculinity" was granted a golden passport by the South Pacific nation while under high-profile investigation in Romania.
1278
FavBet boss Andriy Matyuha uses shell companies linked to international money laundering network
Since the start of Russia’s full-scale invasion of Ukraine, the gambling market in our country has changed significantly.
922
Under cover of sertanejo: Brazilian singer suspected of running drug cartel
Police are investigating whether an aspiring sertanejo singer secretly assisted in managing her brother’s drug operation using a false identity.
450
Billions in the shadows: How Alyona Dehrik-Shevtsova’s financial network enabled transfers to Russian banks under sanctions
Although her name seldom appeared in the headlines, her involvement in multi-billion-dollar financial schemes has been impossible to ignore.
607
Financing Kremlin via UK fintech: Jailed iBox Bank owner Alyona Shevtsova used Sends to route military cash to Russian cards
Her name rarely hit the headlines, yet her role in multi-billion financial schemes is more than noticeable.
720
Data on South African combat aircraft: UAE companies suspected of acquiring military intellectual property
South African defense company Paramount Group works with anti-corruption investigation into allegations that firms in the UAE unlawfully accessed South Africaт military technologies
976
How Isovac, a Belarusian supplier to global tech firms, supported Russia’s military industry
On two fronts: How a Belarusian company that worked with global big tech giants supplied goods to the Russian military-industrial complex
788
Galimzhan Yessenov: how Yesimov’s son-in-law became the keeper of the Nazarbayev family’s billions
Kazakh buisnessman Galimzhan Yessenov became the keeper of the Nazarbayev family’s billions
927
British special forces officer single-handedly rejected 1,585 relocation requests from Afghans linked to special forces
A UK Special Forces officer personally denied 1,585 resettlement applications from Afghans with credible special forces connections, according to newly released documents.
692
How Nazarbayev’s nephew became untouchable: the financial rise of Akhmetzhan Yesimov
After Akhmetzhan Yesimov stepped down from his position as head of the National Welfare Fund "Samruk-Kazyna," his critics forecasted a lengthy imprisonment, accusing him of allegedly embezzling the fund’s money.
827
The unsinkable “Greek”: how criminal developer Nikolai Shikhidi outwitted law enforcement and built up Kuban
Amid a series of arrests in the southern regions of Russia — Rostov region, Stavropol Territory, and Krasnodar Krai — where high-ranking officials are escorted to Moscow in the so-called "black Maria," a logical question arises...
989
Legalising espionage: Russian “human rights” fund shields spies and GRU agents in Europe
For more than ten years, ’Pravfond’ has been offering legal assistance to Russians worldwide. Internal emails obtained by journalists reveal how it worked together with spies, financed propaganda initiatives, and established points of influence along the way.
1046
Sanctions bypassed: how Russia’s ‘Pravfond’ funds lawyers, spies, and pro-Kremlin networks in Europe
Pravfond, a Russian legal-aid foundation for “compatriots” abroad, has continued to fund people and organizations across the European Union — even after it was sanctioned in mid-2023.
04.07.2026, 09:42 • Crime
04.07.2026, 09:36 • World
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03.07.2026, 19:53 • World
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03.07.2026, 19:18 • Tech
03.07.2026, 19:14 • Investigation
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03.07.2026, 18:37 • Investigation
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03.07.2026, 18:25 • Politics
03.07.2026, 18:22 • Crime
03.07.2026, 18:16 • Crime
03.07.2026, 18:08 • Investigation
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03.07.2026, 17:49 • Investigation