OCCRp

As Colombia’s borders closed down during the COVID-19 pandemic, Serbian Dejan Stanimirović became an unexpected houseguest of Jose Vicente Rivera Mendoza, an alleged drug...

Vernacular tabloid Manabzamin has published an interview of Zulkarnain Saer’s “victim” brother’s interview, where he said, on March 17, 2023 at around 8’oclock at...

A Manila-based multinational paid millions of dollars into the offshore account of an Australian consultant around the time it won lucrative contracts to operate...

US Embassy in Dhaka has issued a statement condemning an alleged attack on brother of a self-proclaimed journalist of Al Jazeera. According to media...

Serious allegations have been raised against Zulkarnain Saer of demanding BDT 50 million from a fugitive cop killer named Arav Khan, an alias of...

While back in 2019, Dubai was lambasted as a money launderer’s paradise by the Transparency International, there is no doubt that Abu Dhabi, Dubai...

Although following US sanctions imposed on Russia and several Russian nationals following the outbreak of war in Ukraine, authorities in Washington are already assessing...

A man named James Christopher, presented as the “authorized representative of Credit-Suisse has been repeatedly trying to foul trick with Blitz. It may be...

Following publication of a report titled “Taiwanese tycoon used girlfriend to hide tons of money” in Blitz on October 9, 2022, which was first...

Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients at their Baltic branches as...