OCCRP
Investigative journalism network covering organized crime and corruption, and the maker of Aleph.
Also trades as Organized Crime and Corruption Reporting Project
About OCCRP
The Organized Crime and Corruption Reporting Project is a network of investigative newsrooms, and the maker of Aleph, which searches leaks, company registries and public documents in one place. Its tooling is used well beyond journalism.
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Recently
From OCCRP's own newsroom feed and from the hiring team.
Deloitte’s Cyprus Office Helped Abramovich Firms Relocate Billions in Assets in Apparent Bid to Sidestep Tax and TransparencyFrom their feed
A trove of emails shows that Deloitte Cyprus helped firms beneficially owned by Roman Abramovich attempt to skirt tax and disclosure obligations by retroactively transferring assets to British Virgin Islands companies using backdated paperwork.
October 12, 2026
Montenegro Arrests then Expels Russian 'Rybar' Network Leader, AssociatesFrom their feed
Montenegrin authorities crack down on the pro-war Telegram channel over "hybrid warfare" fears, confiscating drones and digital equipment while ordering the deportation of five Russian nationals.
October 9, 2026
Kidnappings and Home Invasions Soar as French Syndicates Extort CryptoFrom their feed
French authorities have recorded 77 violent incidents targeting cryptocurrency holders so far in 2026, surpassing the total for all of last year. Prosecutors say increasingly organized networks are recruiting young operatives online to carry out kidnappings, extortion and home invasions.
October 9, 2026
Lithuanian Minister Condemns Intimidation Campaign against Investigative ReportersFrom their feed
After news outlet 15min exposed how Bankera’s co-founders allegedly siphoned tens of millions in investor funds into an offshore bank, reporters faced physical tracking, smear campaigns, and a barrage of regulatory complaints.
October 9, 2026
IKEA Stopped Selling in Russia. But its Former Belarusian Supplier Filled the Gap — With Strikingly Similar FurnitureFrom their feed
Following the 2022 invasion of Ukraine, IKEA pulled out of Russia, as well as Belarus where it had sourced some furniture. The Belarusian factory stopped supplying IKEA, but kept making similar products for export to Russia. One Russian retailer even marketed the furniture as a replacement for IKEA, touting its “familiar interior design style.”
October 9, 2026
Leaked Video of Uruguayan Kingpin Triggers Mass Arrests Across Bolivian Justice SystemFrom their feed
Two newly surfaced videos of Uruguayan drug lord Sebastián Marset alleging high-level state protection triggered a law enforcement purge in Bolivia, ending in the arrest of the country’s attorney general and 13 other top officials.
October 2, 2026