Organized Crime and Corruption Reporting Project(@OCCRP) 's Twitter Profile Photo

🇺🇦 Even as Western support for Ukraine looks increasingly doubtful, stories continue to emerge of the depredations endured by those who have lived under Russian occupation.

Among them is brutal torture and grotesque sexual violence:
occrp.org/en/investigati…

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Organized Crime and Corruption Reporting Project(@OCCRP) 's Twitter Profile Photo

A U.S. pharmaceutical firm inflated the price of a popular eye care drug while secretly reimbursing customers’ credit card fees, defrauding the U.S. government of hundreds of millions of dollars, prosecutors say.

A whistleblower tipped off investigators: occrp.org/en/daily/18654…

A U.S. pharmaceutical firm inflated the price of a popular eye care drug while secretly reimbursing customers’ credit card fees, defrauding the U.S. government of hundreds of millions of dollars, prosecutors say.

A whistleblower tipped off investigators: occrp.org/en/daily/18654…
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Organized Crime and Corruption Reporting Project(@OCCRP) 's Twitter Profile Photo

🇻🇪 Venezuela’s former vice president allegedly embezzled up to $21 billion from state-owned oil and gas firm PDVSA, the nation’s attorney general claims.

Authorities have charged Tareck El Aissami and 53 others in the case with a multitude of crimes: occrp.org/en/daily/18646…

🇻🇪 Venezuela’s former vice president allegedly embezzled up to $21 billion from state-owned oil and gas firm PDVSA, the nation’s attorney general claims.

Authorities have charged Tareck El Aissami and 53 others in the case with a multitude of crimes: occrp.org/en/daily/18646…
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Organized Crime and Corruption Reporting Project(@OCCRP) 's Twitter Profile Photo

Georgia’s controversial “foreign agents” bill has passed its first hearing.

It would require NGOs & media funded from abroad to register as “agents of foreign influence,' drawing comparisons to a Russian law critiqued for suppressing independent voices: occrp.org/en/daily/18660…

Georgia’s controversial “foreign agents” bill has passed its first hearing.

It would require NGOs & media funded from abroad to register as “agents of foreign influence,' drawing comparisons to a Russian law critiqued for suppressing independent voices: occrp.org/en/daily/18660…
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Organized Crime and Corruption Reporting Project(@OCCRP) 's Twitter Profile Photo

U.S. pharmaceutical firm Regeneron inflated the average price of its eye care drug Eylea while secretly reimbursing customers’ credit card fees in order to defraud the U.S. government of hundreds of millions of dollars, prosecutors say.

occrp.org/en/daily/18654…
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Organized Crime and Corruption Reporting Project(@OCCRP) 's Twitter Profile Photo

🇮🇳 An Indian baby trafficking ring bought infants from parents and surrogate mothers and sold them to childless couples for between $4,800 and $7,000, Indian authorities say.

The group deceived couples wanting to adopt by creating fake adoption documents: occrp.org/en/daily/18652…

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Sam Cooper(@scoopercooper) 's Twitter Profile Photo

Looking forward to Kim’s upcoming reports on this fascinating trial in BC. Paul Jin and his associates have imported a great deal of funds into BC, linked to Mexico too, a previous civil case also covered by Jared Ferrie of OCCRP links major real estate players in HK 👇

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Organized Crime and Corruption Reporting Project(@OCCRP) 's Twitter Profile Photo

An Ecuadorian criminal network made up of judges, lawyers, and police officers allegedly helped dangerous criminals get out of prison through shady maneuvers.

Authorities charged 14 suspects with influence peddling, extortion, bribery, and other crimes.
occrp.org/en/daily/18630…

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Beefeater(@Beefeater_Fella) 's Twitter Profile Photo

Did you know?

A OCCRP investigation in 2023 revealed..

👉Costly works of art, including a painting by Ilya Repin and a sculpture by Salvador Dali, were among the assets acquired by offshore firms controlled by Petro Poroshenko. Austria’s Raiffeisen Bank enabled his deception,…

Did you know?

A OCCRP investigation in 2023 revealed..

👉Costly works of art, including a painting by Ilya Repin and a sculpture by Salvador Dali, were among the assets acquired by offshore firms controlled by Petro Poroshenko. Austria’s Raiffeisen Bank enabled his deception,…
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Organized Crime and Corruption Reporting Project(@OCCRP) 's Twitter Profile Photo

Our investigation, with RISE Project, found Romanian timber transporters hiding the true nature of their wood shipments by uploading fake photos to the country’s timber tracking system.

Reporters found hundreds of cases of drivers submitting falsified images.

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