U.S. federal authorities charged a South Korean cryptocurrency mogul with defrauding investors of more than $40 billion between 2018 and 2022, following the collapse of his crypto platform.
The Organized Crime and Corruption Reporting Project (OCCRP) recently announced Bashar al-Assad as its 2024 “Person of the ...
Long-Serving Dictator Teodoro Obiang Nguema Mbasogo of Equatorial Guinea Receives “Lifetime Non-Achievement Award” ...
A file discovered at General Intelligence Directorate headquarters details an operation to investigate SIRAJ, a Syrian ...
The cases are still rare where organized crime and wholesale corruption get backed up by a repressive, autocratic government. As in Venezuela, North Korea, and Russia, deposed Syrian leader Bashar ...
Where does OCCRP get its money? We are a donor-funded nonprofit organization. The breakdown of our donors changes every year, but in 2024 we received funding from six governmental donors, including ...
Medical Properties Trust, the hospital real estate company that rented to Steward, had sued Viceroy Research LLC for making public allegations of mismanagement. Medical Properties Trust (MPT) has ...
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