How Private Equity and an Ambitious Landlord Put Steward Health Care on Life Support
occrp.org/en/investigation/how-private-equity-and-an-ambitious-landlord-put-steward-healthcare-on-life-support
‘Robbing Peter to Pay Paul’: Inside Steward’s Crumbling Massachusetts Hospitals
occrp.org/en/feature/robbing-peter-to-pay-paul-inside-stewards-crumbling-massachusetts-hospitals
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Swedish MEPs to Urge EU to Tighten Sanctions on Syria After OCCRP Investigation
occrp.org/en/news/swedish-meps-to-urge-eu-to-tighten-sanctions-on-syria-after-occrp-investigation
EU Parliament Calls for Sanctions on Georgia and its Leaders
occrp.org/en/news/eu-parliament-calls-for-sanctions-on-georgia-and-its-leaders
Kyrgyzstan Court Sentences Journalists to Prison Amid Crackdown on Press Freedom
occrp.org/en/news/kyrgyzstan-court-sentences-journalists-to-prison-amid-crackdown-on-press-freedom
Billions in Iraqi oil revenues have been fueling militias and fraudsters, experts say.
OCCRP’s investigation shows how easily a system set up by the U.S ... Show more
Iraq’s Dollar Auction: The ‘Monster’ Funneling Billions to Fraudsters and Militants Through the U.S. Federal Reserve | OCCRP
Iraq’s Dollar Auction: The ‘Monster’ Funneling Billions to Fraudsters and Militants Through the U.S. Federal Reserve | OCCRP
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An EU court may rule in favor of Malta’s “golden passport” program despite warnings of criminals buying EU citizenship, experts say ... Show more
EU Court Ruling Could Open Door to More ‘Golden Passport’ Schemes | OCCRP
EU Court Ruling Could Open Door to More ‘Golden Passport’ Schemes | OCCRP
‘Robbing Peter to Pay Paul’: Inside Steward’s Crumbling Massachusetts Hospitals
occrp.org/en/feature/robbing-peter-to-pay-paul-inside-stewards-crumbling-massachusetts-hospitals
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Iraq’s Dollar Auction: The ‘Monster’ Funneling Billions to Fraudsters and Militants Through the U.S. Federal Reserve
occrp.org/en/investigation/iraqs-dollar-auction-the-monster-funneling-billions-to-fraudsters-and-militants-through-the-us-federal-reserve
Hungary: Millions Stolen from Welfare Programs
occrp.org/en/news/hungary-millions-stolen-from-welfare-programs
Stuart Bowen, who oversaw U.S. reconstruction funds for Iraq from 2004-2013, told OCCRP the U.S. set up the auction with “minimal guidance” and “handed it to ... Show more
Al-Huda Bank fraudulently obtained at least $6.5 billion, the 2015 parliamentary investigators claimed.
Its owner, Hamad al-Moussawi, was sanctioned after U.S ... Show more
NEW: Iraq’s oil revenues have been held in the @NewYorkFed since 2003.
Our latest investigation is a comprehensive look at how easily Iraqi banks fraudulently ... Show more
Yemenis in Russian Military Plead For Help to Escape Ukraine War
occrp.org/en/news/yemenis-in-russian-military-desperate-to-escape-ukraine-war
Criminals May Benefit As Cambodia Hides New Citizenship Data
occrp.org/en/news/criminals-may-benefit-as-cambodia-hides-new-citizenship-data
Job Alert: OCCRP is looking for an HR Assistant to ensure our HR Department in Sarajevo attracts, hires, and retains top talent.
Are you a strong communicator ... Show more
HR Assistant | OCCRP
HR Assistant | OCCRP
Romanian Political Strategist In Business With Apparent Russian War Propagandist
occrp.org/en/scoop/romanian-political-strategist-in-business-with-apparent-russian-war-propagandist
Did UK Politicians Violate Lobbying Rules With Questions About Northern Cyprus?
occrp.org/en/scoop/did-uk-politicians-violate-lobbying-rules-with-questions-about-northern-cyprus
Reporters went undercover to reveal how an anonymous Telegram account is recruiting young men with pro-Russia views to commit acts of vandalism, arson ... Show more
‘Make a Molotov Cocktail’: How Europeans Are Recruited Through Telegram to Commit Sabotage, Arson, and Murder | OCCRP
‘Make a Molotov Cocktail’: How Europeans Are Recruited Through Telegram to Commit Sabotage, Arson, and Murder | OCCRP
South African Officials Punished for Delaying Report on Killer’s Escape
occrp.org/en/news/south-african-officials-punished-for-delaying-report-on-killers-escape
U.S. Toxicology Lab to Pay $27M to Settle Kickback Allegations
occrp.org/en/news/us-toxicology-lab-to-pay-27m-to-settle-kickback-allegations
Exiled Azerbaijani Activist Dies Following Brutal Attack
occrp.org/en/news/exiled-azerbaijani-activist-dies-following-brutal-attack
The Secretive Supply Chain Sending EU Trucks to Syria
occrp.org/en/investigation/design-test-the-secretive-supply-chain-sending-eu-trucks-to-syria
‘Make a Molotov Cocktail’: How Europeans Are Recruited Through Telegram to Commit Sabotage, Arson, and Murder
occrp.org/en/investigation/make-a-molotov-cocktail-how-europeans-are-recruited-through-telegram-to-commit-sabotage-arson-and-murder
Nigeria Arrests 13 University Students for Internet Fraud
occrp.org/en/news/nigerian-arrests-13-university-students-for-internet-fraud
Reporters went undercover to reveal how an anonymous Telegram account is recruiting young men with pro-Russia views to commit acts of vandalism, arson ... Show more
‘Make a Molotov Cocktail’: How Europeans Are Recruited Through Telegram to Commit Sabotage, Arson, and Murder | OCCRP
‘Make a Molotov Cocktail’: How Europeans Are Recruited Through Telegram to Commit Sabotage, Arson, and Murder | OCCRP
Mistaken Birthdate Could Allow Top Russian Spy To Slip Past Sanctions
occrp.org/en/news/mistaken-birthdate-could-allow-top-russian-spy-to-slip-past-sanctions
Quick Glance: Revealing Putin's Secretive Spy Chief
- An investigation reveals that Sergey Korolev, deputy head of the FSB, may evade international sanctions due to errors in his personal data.
- Incorrect birth dates and inconsistent name variants complicate the identification of Korolev on sanctions lists.
- Korolev's anonymity is further reinforced by a widely circulated false photo of another individual, leading to confusion about his true appearance.
- Despite his secretive role, Korolev leads a wealthy lifestyle, possibly supported by connections to business interests and the Russian mafia.
A secretive supply chain appears to be routing road trucks from Europe to Syria through neighboring countries.
Our undercover reporter interviewed a dozen ... Show more
The Secretive Supply Chain Sending EU Trucks to Syria | OCCRP
The Secretive Supply Chain Sending EU Trucks to Syria | OCCRP
iStories: Top Russian FSB Official Has Multiple Underworld Ties
occrp.org/en/investigation/istories-top-russian-fsb-official-has-multiple-underworld-ties
As befits a spy, Sergei Korolev’s background is shrouded in mystery.
The EU and Switzerland list two possible birthdays for him.
The U.K., Australia ... Show more
🚀 NOW HIRING: Are you an excellent slinger of copy who can help OCCRP’s editorial team publish only top-notch writing?
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Story Editor | OCCRP
Story Editor | OCCRP
🥇 Story Killers, a global investigation into the disinformation-for-hire industry led by @FBDNStories, has won the #IJ4EU award from @ECPMF ... Show more
Story Killers | OCCRP
Story Killers | OCCRP
Outrage as Cambodian Journalist Charged For Social Media Posts
occrp.org/en/news/outrage-as-cambodian-journalist-charged-for-social-media-posts
Nigerian Kingpin Arrested for Smuggling Cocaine Again
occrp.org/en/news/nigerian-kingpin-arrested-for-smuggling-cocaine-again
Aleksei Kozlov is an aquaculture specialist who loves fishing.
Under the name Alex Krepchinsky, though, he appears to have been a firebrand propagandist who ... Show more
Romanian Political Strategist In Business With Apparent Russian War Propagandist | OCCRP
Romanian Political Strategist In Business With Apparent Russian War Propagandist | OCCRP
NEW: A Romanian political strategist who helped prepare former NATO deputy chief Mircea Geoană’s presidential campaign has recently registered a joint venture ... Show more
Nazim Baydemirli Sentenced to 8 Years in Prison: On September 30, the Baku Serious Crimes Court announced the verdict against former deputy and businessman ...
turan.az/en/politics/nazim-baydemirli-sentenced-to-8-years-in-prison-785206
🇰🇭 Cambodia has begun hiding the identities of foreigners who purchase passports through its citizenship-by-investment program ... Show more
@straits_times
Criminals May Benefit As Cambodia Hides New Citizenship Data | OCCRP
@straits_times
Criminals May Benefit As Cambodia Hides New Citizenship Data | OCCRP
🥇 Story Killers, a global investigation into the disinformation-for-hire industry led by @FBDNStories, has won the #IJ4EU award from @ECPMF ... Show more
Story Killers | OCCRP
Story Killers | OCCRP
After a group campaigning for recognition of northern Cyprus as an independent state began taking British politicians there on paid “fact-finding delegations ... Show more
Did UK Politicians Violate Lobbying Rules With Questions About Northern Cyprus? | OCCRP
Did UK Politicians Violate Lobbying Rules With Questions About Northern Cyprus? | OCCRP
HIRING: Are you a strong communicator with top critical thinking skills & a high degree of emotional intelligence? Join our team & help our HR ... Show more
HR Assistant | OCCRP
HR Assistant | OCCRP
E-Commerce Fraud is Booming Globally - Report
occrp.org/en/news/e-commerce-fraud-is-booming-globally-says-new-report
🚀 NOW HIRING: Are you an excellent slinger of copy who can help OCCRP’s editorial team publish only top-notch writing?
We’re looking for a Story Editor to ... Show more
Story Editor | OCCRP
Story Editor | OCCRP
Job Alert: OCCRP is looking for an HR Assistant to ensure our HR Department in Sarajevo attracts, hires, and retains top talent.
Are you a strong communicator ... Show more
HR Assistant | OCCRP
HR Assistant | OCCRP
Forex Fraudster Ordered to Pay US$36 Million Penalty
occrp.org/en/news/forex-fraudster-ordered-to-pay-us36-million-penalty
HIRING: Are you a strong communicator with top critical thinking skills & a high degree of emotional intelligence? Join our team & help our HR ... Show more
HR Assistant | OCCRP
HR Assistant | OCCRP
Sanctioned Cambodian Senator Had Links to Alleged Chinese Crime Figures
occrp.org/en/news/sanctioned-cambodian-senator-had-links-to-alleged-chinese-crime-figures
In recent years, citizens in Estonia, Germany, Poland, and other countries have been arrested — and some convicted — of spying or carrying out attacks at ... Show more
“We’re interested in military objects and military equipment,” the anonymous Russian-speaking recruiter said — and instructed reporters to practice in the ... Show more
Claims About Short-Seller Made in UK Parliament Trace Back to Private Intelligence Firm Hired by Steward Health Care
occrp.org/en/scoop/claims-about-short-seller-made-in-uk-parliament-can-be-traced-back-to-private-intelligence-firm-hired-by-steward-health-care
NEW: An undercover reporter traced the secretive supply chain sending European trucks to Syria, speaking with traders, shippers & customs agents across 5 ... Show more
The Secretive Supply Chain Sending EU Trucks to Syria | OCCRP
The Secretive Supply Chain Sending EU Trucks to Syria | OCCRP
NEW: Nearly 20 years ago, anti-corruption officials in Kenya named wealthy businessman Anura Perera as a suspect in the Anglo Leasing scandal — twice ... Show more
Suspect in Kenya's Anglo Leasing Scandal Used Offshore Secrecy to Obscure Ties to Companies | OCCRP
Suspect in Kenya's Anglo Leasing Scandal Used Offshore Secrecy to Obscure Ties to Companies | OCCRP
🚀 NOW HIRING: We’re looking for a tenacious editor to help ensure OCCRP publishes only top-notch writing.
Help turn our in-depth, complex investigations ... Show more
ICYMI: @cabei_org has been trying to clean up its image after allegations of major mismanagement.
But those efforts are being overshadowed by dueling ... Show more
A Pakistani businessman and his son were paid millions for helping Dallas-based Steward Health Care secure a 2.1-billion euro contract at the heart of Malta’s ... Show more
Secretive Cyprus-Registered Funds Were Used to Hide Megayachts and Luxury Real Estate Linked to Sanctioned Russian Banker
occrp.org/en/project/russian-asset-tracker/secretive-cyprus-registered-funds-were-used-to-hide-megayachts-and-luxury-real-estate-linked-to-sanctioned-russian-banker
Syria’s Youth Soccer Teams Were the Pride of the Nation — But Dozens of Players Were Too Old To Compete
occrp.org/en/scoop/syrias-youth-soccer-teams-were-the-pride-of-the-nation-but-dozens-of-players-were-too-old-to-compete
🚀 NOW HIRING: We’re looking for a tenacious editor to help ensure OCCRP publishes only top-notch writing.
Help turn our in-depth, complex investigations ... Show more
US Sanctions Georgian Officials and Far-Right Activists for Violent Attacks on Freedom of Expression
occrp.org/en/news/us-sanctions-georgian-officials-and-far-right-activists-for-violent-attacks-on-freedom-of-expression
Azerbaijan Accuses Red Cross of Siding with Armenia
occrp.org/en/news/azerbaijan-accuses-red-cross-of-siding-with-armenia
Some former players say they believed high-level officials were well aware of the fraud at the time.
Our story, with @SIRAJ_SYRIA : Syria’s Youth Soccer Teams Were the Pride of the Nation — But Dozens of Players Were Too Old To Compete | OCCRP
Anas Ammo, a Syrian sports journalist and author, said the cheating prevented talented players from developing properly because they were stuck competing ... Show more
Players entered tournaments using “special mission” passports, issued by the Foreign Ministry, which contained false dates of birth ... Show more
UK Conservative Party Advisor Lobbied for Firm Founded by Russian Oligarchs
occrp.org/en/news/uk-conservative-party-advisor-lobbied-for-firm-founded-by-russian-oligarchs
NEW: In a beachside apartment in southern Spain, a Serbian man was brutally murdered.
Two years later, OCCRP & partners have obtained new details about ... Show more
Death on the Costa del Sol: How the Double Life of a German Police Informant Ended in Tragedy | OCCRP
Death on the Costa del Sol: How the Double Life of a German Police Informant Ended in Tragedy | OCCRP
Georgian Ruling Party’s Parliamentary Picks Show Russian Drift, Critics Say
occrp.org/en/news/georgian-ruling-partys-parliamentary-picks-show-russian-drift-critics-say
Now both OCCRP member centers have held successful mobile newsrooms in areas that had become news deserts, locations with little or no quality local media ... Show more
After Sanita Jemberga, editor-in-chief of Latvian investigative journalism outlet @rebaltica , heard her counterpart at @irlmacedonia highlight the successes of the ... Show more
Ugandan Women Stage Naked Protest Against Corruption
occrp.org/en/news/ugandan-women-stage-naked-protest-against-corruption
Kyrgyzstan President: Closing Kloop does not Jeopardize Press Freedom
occrp.org/en/news/kyrgyzstan-president-closing-kloop-does-not-jeopardize-press-freedom
India Worried about Image as Kenyans Protests Airport Deal with Adani Group
occrp.org/en/news/india-worried-about-reputation-as-kenyans-protests-airport-deal-with-adani-group
‘We Couldn’t Work Properly’: How Azerbaijan Obstructed Red Cross Relief During the Nagorno-Karabakh Siege
occrp.org/en/feature/we-couldnt-work-properly-how-azerbaijan-obstructed-red-cross-relief-during-the-nagorno-karabakh-siege
Quick Glance: Families of Ukrainian POWs Protest Red Cross in Kyiv
- Relatives of Ukrainian prisoners of war protested outside the ICRC office in Kyiv, demanding more information about their loved ones.
- The ICRC's access to Russian detention centers is limited, as Russia often denies entry to conceal violations of international law.
- Reports indicate that over 95% of Ukrainian POWs in Russia suffer torture, heightening the desperation of their families.
- The Media Initiative for Human Rights called for public support and greater awareness of the plight of these families and their missing relatives.
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