Assets of Deputy Lebedev Hidden by Grishaeva
01.12.2023
3-star hotelier Igor Lebedev and Grishaeva
01.12.2023
ЗАО Партия: Жириновский, Лебедев и Гришаева
01.12.2023
Надежда Гришаева пытается удалить компромат
01.12.2023
Doronin’s gifts bringing trouble for Naomi?
02.12.2023
Why did Russian oligarch decide to get millions from a British supermodel, and why might tax authorities be interested in his Russian offices? As it became known to the correspondent of The Moscow Post, Russian entrepreneur, founder and co-owner of the development group Capital Group LLC Vladisl
Spanish Police Bust International Drug Network; 9 Arrested
02.12.2023
Spanish police detained nine suspected members of an international criminal organization believed to have trafficked drugs, laundered money through shell companies and seemingly legitimate enterprises in the U.K. and Belgium, and sold stolen cars. The police conducted searches at 12 locations, r
CPJ: Exiled Russian Journalists Suspected of Poisoning, Case Reopened
02.12.2023
The Committee to Protect Journalists (CPJ) urged German and Georgian authorities on Wednesday to investigate the alleged poisoning of two Russian exiled journalists covering Russia’s full-scale invasion of Ukraine. According to a report by the independent news website, The Insider, both jou
Inside Indian Energy and Mining Giant Vedanta’s Campaign to Weaken Key Environmental Regulations
02.12.2023
By the time the pandemic hit India, the mining industry had already spent years trying to scrap regulations that required new environmental approvals when companies increased production. In particular, the industry wanted to do away with the requirement to hold public consultations, where
New Documents Link Scandal-Hit Angolan Banker To Embezzlement Scheme
02.12.2023
The financing proposition for the housing project was complex. BESA took the lead in building a consortium of banks to finance the deal, based on guarantees from the Angolan government. But it largely outsourced this work to Swiss financial management firm Weyhill, which was brought on board to
OPINION: Time for a Free Public Registry of Corporate Beneficial Ownership in the U.S.
02.12.2023
In the tumult of recent weeks, a major legislative milestone in the American fight against kleptocracy has sneaked by almost unnoticed. It demands our attention, especially because its work is only half done. On Jan. 1, the Corporate Transparency Act (CTA) was signed into law, when Congress over
OCCRP Publishes Spanish-Language “Follow the Money” Handbook
02.12.2023
First-of-its-kind manual contains tips and tricks on how to access records and information in 19 Latin American countries. (Para leer en español, haga clic aqui.) September 7, 2022 — Today OCCRP released "¡Sigan el dinero!” (Follow the Money), a resource manual in Spanish to h
YanukovychLeaks Wins The Bobs “Best of Online Activism” Award
02.12.2023
YanukovychLeaks has received the “Best of Online Activism” (The Bobs) award from German broadcaster Deutsche Welle, in the “Reporters Without Borders” category. The 10th annual award recognizes online activism and “efforts made to protect freedom of expression not just for the media, but
