Stories

The IRE Resource Center is a major research library containing more than 27,000 investigative stories.

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Search results for "OCCRP" ...

  • Plunder and Patronage in the Heart of Central Asia

    “Plunder and Patronage in the Heart of Central Asia” exposes a massive outflow of dark money from Kyrgyzstan, one of the world’s poorest nations. Reporters revealed how, over the span of five years, more than $700 million were funnelled out of the country — and across the world — by a single man: a self-confessed money launderer named Aierken Saimaiti. Saimaiti was murdered during the course of the reporting. But before his death, he provided reporters with a trove of documents that enabled them to piece together where this money came from, how it was moved abroad, and where much of it ended up.
  • OCCRP: The Brotherhood of Killers and Cops

    In Russia, Aslan “Big Brother” Gagiyev is called the “No. 1 killer.” He was the architect of the “Family,” an elite murder squad that killed dozens and included high-ranking law enforcement officials among its ranks. Roman Anin sat down with Gagiyev to hear his story.
  • OCCRP: Paradise Leased: The Theft of the Maldives

    Maldives tourism isn’t all swaying palm trees and white sand beaches. The truth is something far uglier. Thanks to a trove of leaked files, OCCRP reporters have uncovered the details of an audacious multi-million dollar scheme that saw dozens of Maldivian islands leased out to developers in no-bid deals — and the money then stolen. While local tycoons and international investors cashed in, the people of this island paradise in the Indian Ocean saw precious little. The revelations also include fresh evidence that implicates the Maldives’ authoritarian president, Abdulla Yameen, in the scandal.
  • OCCRP: A Murdered Journalist's Last Investigation

    In late February 2018, Jan Kuciak, a young Slovak investigative journalist, was murdered by a single bullet. His fiancée, Martina Kusnirova, was killed alongside him. Before his death, Kuciak had been working with OCCRP and his outlet, Aktuality.sk, on an in-depth investigation about the Italian ‘Ndrangheta, one of the world’s most powerful and fearsome criminal groups, and their infiltration into his country. After his death, a team of journalists worked to finish those investigations.
  • The Khadija Project

    When RFE/OCCRP reporter Khadija Ismayilova was arrested on politically motivated charges by Azerbaijani authorities in December of 2014, she asked her colleagues to continue her work exposing corruption in Azerbaijan. The Khadija Project was started by colleagues and friends of Ismayilova to do just that. https://www.occrp.org/freekhadijaismayilova/
  • The Biggest Bribe in Swedish History? TeliaSonera and Azerbaijan’s dictator

    As a result of Swedish Television's previous revelations, with suspected bribes in Uzbekistan, telecom TeliaSonera's new management said it would clean up the company's dirty past. But SVT, TT and the OCCRP this year revealed yet another suspect bribery affair - with a dictatorship – which the management had not reported to the police. It is by far the biggest alleged bribe in Sweden’s history, where the Swedish telecom giant is suspected of having enriched the Azerbaijani presidential family with up to 1 billion US dollars (depending on exchange rate) – for an asset taken from the Azeri people. [[https://www.occrp.org/corruptistan/azerbaijan/azerbaijan-telecom/offshores-close-to-president-paid-nothing-for-share-of-state-telecom.php#]] [[http://www.svt.se/ug/documents-reveal-telia-sonera-involved-in-suspected-large-scale-bribery]] [[https://www.youtube.com/watch?v=nh3CayWd29M]] [[https://www.occrp.org/corruptistan/azerbaijan/azerbaijan-telecom/khadija-calls-latest-teliasonera-bribe-story-dangerous.php]] [[https://www.occrp.org/en/investigations/2531-teliasoneras-behind-the-scenes-connection-to-azerbaijani-presidents-daughters]] [[https://drive.google.com/file/d/0BxZjxumuFAv8Q1dWd2NSSnlFNGM/view]]
  • The Biggest Bribe in Swedish History? TeliaSonera and Azerbaijan’s dictator

    As a result of Swedish Television's previous revelations, with suspected bribes in Uzbekistan, telecom TeliaSonera's new management said it would clean up the company's dirty past. But SVT, TT and the OCCRP this year revealed yet another suspect bribery affair - with a dictatorship – which the management had not reported to the police. It is by far the biggest alleged bribe in Sweden’s history, where the Swedish telecom giant is suspected of having enriched the Azerbaijani presidential family with up to 1 billion US dollars (depending on exchange rate) – for an asset taken from the Azeri people. https://www.youtube.com/watch?v=nh3CayWd29M
  • The Magnitsky Affair

    The Magnitsky project uncovered how nearly a billion dollars that disappeared from the Russian treasury ended up in offshore accounts, paper companies and apartments in New York City to the benefit of two privileged Russians and their associates. The Russian government had maintain that tracing the lost money was impossible because important records had been lost in what they described as an accident. They never tried, but OCCRP reporters painstakingly combed through hard-to-obtain bank records, land records and other documents to trace the money as it was hidden, transferred and laundered. The project has sparked investigations in a handful of countries, won numerous journalism accolades and has kept alive the memory of Segei Magnitsky, the Russian lawyer turned whistleblower who paid with his life for trying to expose the corrupt theft of tax money in Moscow.
  • Toncev's Mafia Ties

    Ivica Toncev appeared out of nowhere and became a major figure in Serbian government. He became the right hand man of Serbian Prime Minister and Minister of Police Ivica Dacic, who had made his name through high profile arrests of crime figures. But the powerful national security adviser was not who he seemed. In fact, he had long-time friendships and was as an ongoing business partner with some of the most ruthless organized crime figures in the Balkans. OCCRP also proved that the Prime Minister was warned of these connections early on but chose not to act. The story raised serious questions about the leading political party in Serbia and its ties to organized crime.
  • Hidden Wealth of Azerbaijan President

    The President of oil-rich Azerbaijan, Ilham Aliyev, has been compared to a Mafia crime boss in US diplomatic cables, and man analysts refer to him as a dictator. OCCRP looked deeper than those labels and found that the Aliyev family has systematically grabbed shares of the most profitable businesses in the country. Investigative reports by OCCRP and Radio Free Europe have revealed and more importantly proven for the first time that the ruling family has secret ownership stakes through offshore companies in the country’s largest businesses, including banks, construction companies, gold mines and phone companies. The government Aliyev runs gave these shares. The family also has secretly amassed high-end property in places like the Czech Republic. The Azeri government responded to the revelations first with silence and now claims that OCCRP is an agent of the rival Armenian government. Aliyev’s administration also failed to investigate the harassment and blackmail of OCCRP and RFE journalist Khadija Ismayilova earlier this year. While Azerbaijan has worked at improving its image worldwide, OCCRP’s reporting makes clear that a petty dictatorship remains in control.