JUST OUT: 🔴 A Secret UAE Passport and $7 Million in Dubai Property
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Montenegro Arrests then Expels Russian 'Rybar' Network Leader, Associates
JUST OUT: 🔴 A Secret UAE Passport and $7 Million in Dubai Property
Read more in OCCRP Weekly, our flagship email newsletter on the latest in organized crime and corruption: eepurl.com/XfOKAfJiUO
Subscribe: eepurl.com/dv_Lov
Kidnappings and Home Invasions Soar as French Syndicates Extort Crypto
Lithuanian Minister Condemns Intimidation Campaign against Investigative Reporters
IKEA Stopped Selling in Russia. But its Former Belarusian Supplier Filled the Gap — With Strikingly Similar Furniture
🔵We’re looking for a new colleague to join our editorial team!
🇲🇩The OCCRP Regional Editor for Moldova will be responsible for leading and coordinating local and cross-border investigations involving Moldova and the neighboring countries.
Nearly 50 Arrested as Police Target Western Balkan Drug Network
Georgia Scraps Offshore Intermediary in Azerbaijani Power Imports
Read the full story we published with our partners from Ozodlik Radiosi (RFE/RL): www.occrp.org/en/investiga...
🇺🇿 NEW INVESTIGATION: Leaked records show the Uzbek leader’s son-in-law, Otabek Umarov, covertly acquired Emirati citizenship – an explicit legal breach of his position at the time as deputy head of presidential security. He then went on to obtain millions in luxury Dubai real estate.
Police Say Scam Center Busted in PNG Had Moved from Cambodia
U.S. Designates China-Born Businessman in Fiji for "Significant Corruption"
Bad Practice is a finalist for Access Info’s Helen Darbishire Award. The investigation united 100+ journalists to uncover major gaps in European medical licensing systems. The investigation sparked almost 100 official inquiries & calls for policy reforms across Europe
www.occrp.org/en/project/b...
Azerbaijan Denies Link to Espionage Case Involving Former German Spy Chief
The Uzbek President’s Son-In-Law Secretly Acquired a UAE Passport While Serving as a Top Security Chief
Ex-Ukrainian Lawmaker Sent to Trial Over $1.3 Million Fraud Scheme
Montenegro Moves to Seize Vast Real Estate Empire of Fugitive Crime Boss
Prosecution of Tren de Aragua Accused Mastermind Deemed Complex Case