Selling My Kidney on Facebook
Organ broker Jeremih Burton runs his operation from a Yahoo account, trough Facebook
Slideshow and News
Slideshow
Cocaine Brokers Revealed
A former cocaine broker El Viejo confess after serving his 17 years sentence in prison
OCCRP announces 2013 Organized Crime and Corruption Person of the Year
In 2013 this this dubious distinction goes to the Romanian parliament
Legija Firm Active in Panama
The Esperidon Square neighborhood in Athens is home to many Serbian Mafia.
Russian Rail Head Held Dacha Via Offshore
The president of Russian Railways may run a state-owned company but he enjoys a posh dacha in suburban Moscow owned by companies set up in Cyprus and Panama
Organized crime figure “Pisateli The Writer” arrested in Moldova
Organized crime boss Ion Anton Druta, known as “Vanea” or “Pisateli The Writer” was arrested July 12 in Chisinau by the National Inspector of Investigations of the Republic of Moldova
Serbian PM was Warned of Tončevs Mafia Ties
Serbian Prime Minister Ivica Dačićs national security advisor has maintained contact with major organized crime figures since before 2008 when he entered government.
Investigations
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Georgian Officials Shred Sex Tapes
After months of dithering over what to do with thousands of secret sex videos, Georgian officials on Sept. 5 fed 145 compact discs containing the illegal recordings of citizens’ sex lives into a high-powered shredder.
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Romanian Mining Company Under Investigation for Money Laundering
Romanian prosecutors have opened a criminal investigation into Rosia Montana Gold Corporation (RMGC).
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State weapons exporter caught in cross-border bribery scandal
Between 2011 and 2013 the two Ukrainian officials gave nearly $1.5 million in bribes to their Kazakh counterparts.
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Brothers in Crime
Slobodan Šaranović, brother of Montenegro criminal Branislav Šaranović, who was murdered in 2009, has been arrested in Budva
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Romanians Take To Streets Against Corruption
Thousands marched in Bucharest and several other Romanian cities on Sunday to protest.
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Is Corruption Holding Afghanistan Together?
US Army Captain Brittany Ray spent a year in Afghanistan embedded with hundreds of Afghan Uniformed Police (AUP).
Spotlight
Person Of The Year
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Investigative Dashboard
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People Of Interest
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Yanukovich Leaks
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Projects
The Battle for Mineral Resources
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Magnitsky Stories
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Murderer's Trail
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First Bank - First Family
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Drug Cartel's Mistery Man
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Drug Cartel's Mistery Man
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Blog
Romanian Mining Company Under Investigation for Money Laundering
Romanian prosecutors have opened a criminal investigation into Rosia Montana Gold Corporation (RMGC).
State weapons exporter caught in cross-border bribery scandal
Between 2011 and 2013 the two Ukrainian officials gave nearly $1.5 million in bribes to their Kazakh counterparts.
Romanians Take To Streets Against Corruption
Thousands marched in Bucharest and several other Romanian cities on Sunday to protest.
Is Corruption Holding Afghanistan Together?
US Army Captain Brittany Ray spent a year in Afghanistan embedded with hundreds of Afghan Uniformed Police (AUP).
Videos
Georgian Officials Shred Sex Tapes
After months of dithering over what to do with thousands of secret sex videos, Georgian officials on Sept. 5 fed 145 compact discs containing the illegal recordings of citizens’ sex lives into a high-powered shredder.
Romanian Mining Company Under Investigation for Money Laundering
Romanian prosecutors have opened a criminal investigation into Rosia Montana Gold Corporation (RMGC).
State weapons exporter caught in cross-border bribery scandal
Between 2011 and 2013 the two Ukrainian officials gave nearly $1.5 million in bribes to their Kazakh counterparts.
Brothers in Crime
Slobodan Šaranović, brother of Montenegro criminal Branislav Šaranović, who was murdered in 2009, has been arrested in Budva
Romanians Take To Streets Against Corruption
Thousands marched in Bucharest and several other Romanian cities on Sunday to protest.
Is Corruption Holding Afghanistan Together?
US Army Captain Brittany Ray spent a year in Afghanistan embedded with hundreds of Afghan Uniformed Police (AUP).