Hacker News
- Pandora papers reveals holdings of Volodymyr Zelensky and his Inner Circle https://www.occrp.org/en/the-pandora-papers/pandora-papers-reveal-offshore-holdings-of-ukrainian-president-and-his-inner-circle 16 comments
- Historic Leak of Swiss Banking Records Reveals Unsavory Clients https://www.occrp.org/en/suisse-secrets/historic-leak-of-swiss-banking-records-reveals-unsavory-clients 2 comments
- Leak Unveils Russian Oligarch Abramovich’s $1 Billion Art Collection. Despite Sanctions, It Has Not Been Seized or Frozen. https://www.occrp.org/en/investigations/leak-unveils-russian-oligarch-abramovichs-1-billion-art-collection-despite-sanctions-it-has-not-been-seized-or-frozen 2 comments europe
- India’s Largest News Agency, Part-Owned by Reuters, Continues to Quote Fake Sources: Report https://www.occrp.org/en/daily/17354-new-report-indias-largest-news-agency-part-owned-by-reuters-continues-to-quote-fake-sources 27 comments worldnews
- Kremlin-Linked Group Arranged Payments to European Politicians to Support Russia’s Annexation of Crimea https://www.occrp.org/en/investigations/kremlin-linked-group-arranged-payments-to-european-politicians-to-support-russias-annexation-of-crimea 312 comments worldnews
- Kremlin-Linked Group Arranged Payments to European Politicians to Support Russia’s Annexation of Crimea - OCCRP https://www.occrp.org/en/investigations/kremlin-linked-group-arranged-payments-to-european-politicians-to-support-russias-annexation-of-crimea 3 comments europe
- Traders Are Sneaking Banned Russian and Belarusian Wood Into the EU By Pretending It’s From Central Asia. https://www.occrp.org/en/investigations/traders-are-sneaking-banned-russian-and-belarusian-wood-into-the-eu-by-pretending-its-from-central-asia 5 comments europe
- Nigeria Customs Impound Donkey Penises Bound for Hong Kong https://www.occrp.org/en/daily/16765-nigeria-customs-impound-donkey-penises-bound-for-hong-kong 8 comments nottheonion
- German Authorities Probe Who is Behind the Fraudulent Sale of Russian Property https://www.occrp.org/en/daily/16325-german-authorities-probe-who-is-behind-the-fraudulent-sale-of-russian-property 8 comments worldnews
- Fueling Secession, Promising Bitcoins: How a Russian Operator Urged Catalonian Leaders to Break With Madrid - OCCRP https://www.occrp.org/en/investigations/fueling-secession-promising-bitcoins-how-a-russian-operator-urged-catalonian-leaders-to-break-with-madrid 7 comments worldnews
- Stolen EU Food Funds Funneled into Properties and Luxuries - OCCRP https://www.occrp.org/en/investigations/stolen-eu-food-funds-funneled-into-properties-and-luxuries 6 comments worldnews
- French Health and Automotive Sectors Suspend Business in Russia https://www.occrp.org/en/daily/16118-french-health-and-automotive-sectors-suspend-business-in-russia 6 comments worldnews
- Sanctioning an Oligarch Is Not So Easy: Why the Money Trail of Alisher Usmanov, One of Russia’s Wealthiest Men, Is Difficult to Follow - OCCRP https://www.occrp.org/en/asset-tracker/sanctioning-an-oligarch-is-not-so-easy-why-the-money-trail-of-alisher-usmanov-one-of-russias-wealthiest-men-is-difficult-to-follow 2 comments worldnews
- Why Bitcoin? "U.S. Proposes Bipartisan Bill to Freeze Russia’s $130 Billion in Gold Reserves". https://www.occrp.org/en/daily/16069-u-s-proposes-bipartisan-bill-to-freeze-russia-s-130-billion-in-gold-reserves 11 comments bitcoin
- Suisse Secrets – Suisse Secrets is a collaborative journalism project based on leaked bank account data from Swiss banking giant Credit Suisse. https://www.occrp.org/en/suisse-secrets/ 3 comments worldnews
- American Neo-Nazi Leader Sentenced to Seven Years in Prison https://www.occrp.org/en/daily/15771-american-neo-nazi-leader-sentenced-to-seven-years-in-prison 5 comments worldnews
- How Syria’s Embassies in Europe Help Fund the War Back Home https://www.occrp.org/en/37-ccblog/ccblog/15235-how-syria-s-embassies-in-europe-help-fund-the-war-back-home 22 comments europe
- Italy Arrests 103 in Anti-Mafia Operations Across the Country https://www.occrp.org/en/daily/15400-italy-arrests-103-in-anti-mafia-operations-across-the-country 2 comments worldnews
- Report: Italian Mafia Exploits Cryptocurrency and the Deep Web https://www.occrp.org/en/daily/15061-report-italian-mafia-exploits-cryptocurrency-and-the-deep-web 3 comments technology
- FinCEN Begins Making Rules For Corporate Transparency Act -- (The act targeted financial crimes like money laundering and terrorist financing) https://www.occrp.org/en/daily/14186-fincen-begins-making-rules-for-corporate-transparency-act 4 comments economy
- Trail of Murdered Journalist’s Reporting Leads from Malta to China - Organized Crime and Corruption Reporting Project https://www.occrp.org/en/thedaphneproject/trail-of-murdered-journalists-reporting-leads-from-malta-to-china 5 comments europe
- China Urged to Release 7 Journalists Who Reported on COVID-19 https://www.occrp.org/en/daily/13845-china-urged-to-release-7-journalists-who-reported-on-covid-19 3 comments worldnews
- Jair Bolsonaro has been named the Organized Crime and Corruption Reporting Project’s 2020 Person of the Year for his role in promoting organized crime and corruption https://www.occrp.org/en/poy/2020/ 21 comments nottheonion
- Jair Bolsonaro has been named the Organized Crime and Corruption Reporting Project’s 2020 Person of the Year for his role in promoting organized crime and corruption https://www.occrp.org/en/poy/2020/ 888 comments worldnews
- Private U.S. Contractors Part of the ‘Kill Chain’ in East Africa Anti-Terrorist Operations https://www.occrp.org/en/investigations/private-us-contractors-part-of-kill-chain-in-anti-terrorist-operations 6 comments worldnews
- Mexican Drug Cartel Gives Out Food to the Poor Amid Pandemic https://www.occrp.org/en/daily/12038-mexican-drug-cartel-gives-out-food-to-the-poor-amid-pandemic 11 comments nottheonion
- Mexican Drug Cartel Gives Out Food to the Poor Amid Pandemic https://www.occrp.org/en/daily/12038-mexican-drug-cartel-gives-out-food-to-the-poor-amid-pandemic 291 comments worldnews
- Bangladesh blocks Sweden-based investigative journalism website after the outlet published a report alleging that one of the country’s most influential ministers was corrupt https://www.occrp.org/en/27-ccwatch/cc-watch-briefs/11377-bangladesh-blocks-news-website-over-graft-alleging-story 3 comments worldnews
- Candidate for the president of Republic of Croatia leading a campaign with slogans like "Corruption for everyone, not just for them." and "Corruption, now or never", advocating for a more corrupt Croatia than it is now. https://www.occrp.org/en/daily/10721-croatia-sarcasm-against-corruption 6 comments worldnews
- In Madagascar, rosewood traders are kingmakers, felling trees — and governments. Going undercover, reporters found how they make millions smuggling the rare bleeding timber to China. https://www.occrp.org/en/28-ccwatch/cc-watch-indepth/8480-the-fate-of-madagascar-s-endangered-rosewoods 15 comments worldnews
- Russian Businessman Behind Unrest in Macedonia https://www.occrp.org/en/28-ccwatch/cc-watch-indepth/8329-russian-businessman-behind-unrest-in-macedonia 16 comments europe
- Latvia Becomes Final Baltic State to Pass Magnitsky Law https://www.occrp.org/en/27-ccwatch/cc-watch-briefs/7621-latvia-becomes-final-baltic-state-to-pass-magnitsky-law 5 comments europe
- Leaked Documents Show Russian, Serbian Attempts to Meddle in Macedonia https://www.occrp.org/en/spooksandspin/leaked-documents-show-russian-serbian-attempts-to-meddle-in-macedonia/ 17 comments geopolitics
- Leaked Documents Show Russian, Serbian Attempts to Meddle in Macedonia - OCCRP https://www.occrp.org/en/spooksandspin/leaked-documents-show-russian-serbian-attempts-to-meddle-in-macedonia/ 136 comments europe
- Bosnia and Herzegovina: Prosecutors Claim Italian Report on Illegal Weapons Was Faked https://www.occrp.org/en/daily/5708-bosnia-and-herzegovina-prosecutors-claim-italian-report-on-illegal-weapons-was-faked 5 comments europe
- Serbia’s Vucic Defends Mideast Weapons Sales: “I Adore It When We Export Arms”. “It is one of the industries from which we earn a lot,” he said. Arms trade and human rights experts have said the arms sales are probably illegal. https://www.occrp.org/en/daily/5525-serbia-s-vucic-defends-mideast-arms-sales-i-adore-it-when-we-export-weapons? 3 comments worldnews
- Russian cellist Sergei Roldugin, Vladimir Putin’s old friend, has been linked to the money reported by Sergei Magnitsky https://www.occrp.org/en/panamapapers/russia-the-cellist-and-the-lawyer/ 5 comments worldnews
- Crime of the Century - The Panama Papers reveal that Mossack Fonseca may have helped conceal the management of money from the famous theft from Brink’s-Mat in London https://www.occrp.org/en/panamapapers/overview/crime-of-the-century/ 3 comments worldnews
- OCCRP Reporter Detained in Moscow, Banned from Russia until 2020 https://www.occrp.org/occrp/en/daily/3983-occrp-reporter-detained-in-moscow-banned-from-russia-until-2020 4 comments europe
- Europe Seeks UN Approval to Use Military Might Against Human Traffickers https://www.occrp.org/occrp/en/daily/3936-europe-seeks-un-approval-to-use-military-might-against-human-traffickers 8 comments europe