Multiple Identities Reveal Ties Between Chinese Businessman and Alleged Cambodian ‘Criminal’...
The U.S. sanctioned “Chen Xiao’er” for his partnership in one firm with the head of a Cambodian corporate group that allegedly ran cyber-scam operations.
Paraguay Banks Pledging Sustainability Financed Companies Owned By Businessman With Record of...
Loan documents show two Paraguayan banks loaned tens of millions of dollars to firms owned by Ulisses Rodrigues Teixeira, a Brazilian agribusinessman who admitted to …
European Authorities Aren’t Opening Alerts About Banned Doctors, Data Shows
A recent investigation revealed how doctors who have been banned in one country can keep practicing in another.
US Aid to Fiji at Risk Over Impunity for Doomsday Cult
OCCRP has confirmed that US aid to Fiji is at risk unless the government takes urgent action against the Grace Road Group, a Korean cult accused of human trafficking and …