The Simple Fraud Undermining Europe’s Most Sophisticated Timber Tracing System
OCCRP
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1w ago
Wood that may have been logged illegally is entering the supply chain due to a flaw in Romania’s new digital system to track timber ..read more
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Solomon Islands PM Has Millions in Property, Raising Questions Around Wealth
OCCRP
by
1w ago
The prime minister of the Pacific Island nation has recently gone on a home-building spree, constructing eight valuable new houses in and around the capital city of Honiara ..read more
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Rape, Electric Shocks, and Threats of Castration: What Four Ukrainian Men Endured Under Russian Occupation
OCCRP
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2w ago
Men detained by Russian forces in Ukraine say they were subjected to sexual violence and torture ..read more
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Chinese Communist Party-Backed Businessman in Fiji is a Top Australian Criminal Target
OCCRP
by
3w ago
Prominent Fiji-based businessman Zhao Fugang is a trusted advocate for China’s interests in the Pacific. But Australian law enforcement and intelligence agencies suspect he plays another part: as a senior organized crime leader. Fugang has not been charged with any crime ..read more
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Middlemen Push Up Prices As Gazans Struggle To Survive
OCCRP
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1M ago
A broken and exploited system where money is skimmed at every point in the commercial supply chain puts the trickle of goods coming into Gaza beyond the reach of its destitute citizens ..read more
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Uncensored: The Kyrgyzstan Project
OCCRP
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1M ago
Carrying on the work of our jailed colleagues in Kyrgyzstan ..read more
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With Journalists Behind Bars, Kyrgyzstan Enters New Era of Repression
OCCRP
by
1M ago
The authorities have accused Temirov Live, a respected investigative outlet, of inciting mass unrest, and jailed nearly a dozen of its current and former employees. A palpable sense of fear has descended on this country, once known as the freest in the region ..read more
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Coordinated Cash: Donation Data From Armenia’s Ruling Party Raises Questions About Source of Funds
OCCRP
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1M ago
Curious patterns in the political donations reported by Armenia's ruling Civil Contract party could reveal an effort to evade anti-corruption reforms -- that were passed by the party itself ..read more
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Pro-Kremlin U.S. Filmmaker Pitched Fawning Films to Dictators — Starring Oliver Stone
OCCRP
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1M ago
Igor Lopatonok, who promoted pro-Russian narratives about Ukraine and produced Oliver Stone’s lengthy interview with Kazakh strongman Nursultan Nazarbayev, had many other projects in store ..read more
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As Europe Urges ‘Reform’ in Serbia, Local Election Observers Point to State Machinery Behind Vote Rigging
OCCRP
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1M ago
On paper, the largest country to emerge from the break-up of socialist Yugoslavia is a candidate for EU membership. On the ground, opposition politicians say, Serbia’s democratic credentials are hanging by a thread. With evidence mounting of massive irregularities in the latest election, calls for ‘reform’ may be missing the point ..read more
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