Belarusian businessman Yury Chyzh claims that he was behind Cypriot companies while sanctioned by the European Union
Bassam and Raad survived more than 60 hours in freezing waters off Cape Greco in March, after a migrant boat from Lebanon sank – 19 others perished. Based on survivor accounts, interviews, official statements and tracking data, CIReN analysed the rescue response, and the aftermath.
An unprecedented international investigation exposes how doctors who have lost their medical licenses due to serious wrongdoing, including patient harm, can easily relocate and practice in different countries. In Cyprus, a doctor whose medical licenses were revoked in Sweden and Norway, is practicing at a Larnaca clinic. But reporters could only obtain limited data, including in Cyprus, identifying big gaps in information-sharing mechanisms.
Vladimir Plahotniuc is on the run from Moldovan authorities, and reporters discovered he has a fake Mexican passport.
An investigation into leaked data exposes scam call centers whose employees convinced thousands of people to make “investments” on fake trading platforms. A call center in Cyprus was part of an operation based in Israel that appears to have targeted 26,810 individuals around the world.
The OCCRP (Organized Crime and Corruption Reporting Project) team of journalists has uncovered details about the multi-million-dollar betting business of Turkish businessman Halil Falyalı. Falyalı’s former CFO Cemil […]
Casino owners are linked to Belarusian officials, politicians and security officials.
Malta was one of the cogs in what Turkish prosecutors allege was a cross-border illegal online betting operation
Halil Falyali, a Turkish Cypriot businessman known for his flashy lifestyle and political connections, was shot dead in 2022. Behind the scenes, he allegedly ran a sprawling illegal online betting empire, according to Turkish prosecutors and his former head of finance, who spoke exclusively to OCCRP.
People working for Abramovich designed a corporate structure to give the false impression that the billionaire’s yachts were being commercially chartered to third parties, and therefore eligible for tax breaks.
