Stories

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

Most of our stories are not available for download but can be easily ordered by contacting the Resource Center directly at 573-882-3364 or rescntr@ire.org where a researcher can help you pinpoint what you need.

Search results for "organized crime" ...

  • 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.
  • Rocky Mountain PBS: Cultivating Crime

    “Cultivating Crime” took a deep dive into the underground world of illegal marijuana in Colorado. Coloradans thought legalizing marijuana would destroy the black market, but our investigation found it did the opposite. We revealed how law enforcement says Colorado is now a magnet for organized crime with international ties. Our investigation found that criminal prosecutions linked to the cultivation, conspiracy, and possession with intent to distribute of large amounts of marijuana increased dramatically after Colorado voters legalized the drug. Law enforcement officials said Colorado’s laws allowing home cultivation of marijuana opened the door for criminal organizations to move in from other parts of the world to grow large amounts of plants, under the cover of legalization, for sale in other states at much higher prices.
  • 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.
  • Dirty Gold, Clean Cash

    "Dirty Gold, Clean Cash" was an extensive Miami Herald investigation sparked by a federal court case into how organized crime groups, including narco-traffickers, are using destructive illegal gold mines in Latin America to launder money through precious metals -- metals which ultimately end up in the hands of unsuspecting American consumers as jewelry, electronics and bullion. The trade has a crucial logistical hub in Miami. The series required extensive on-the-ground reporting in Peru and Colombia, a challenge for a local paper like the Miami Herald but one which the paper was prepared for because of its longstanding commitment to foreign reporting.
  • Al Jazeera Investigations: Cricket’s Match Fixers – The Munawar Files

    Al Jazeera's Investigative Unit reveals explosive new evidence of widespread match-fixing at the highest levels of international cricket.
  • Vendetta: Bobby Kennedy versus Jimmy Hoffa

    Drawing on a treasure trove of previously secret documents and new interviews, the author provides a full, true account of Robert K. Kennedy’s quest to destroy Jimmy Hoffa and loosen organized crime’s grip on unions in the 1950s and 1960s.
  • The Bandidos and the Waco Melee

    After rival bikers and police engaged in a deadly shootout at a Waco restaurant, many questions lingered about what prompted the fight, who fired the fatal shots and why so many were arrested - even seemingly innocent. But police and prosecutors stopped talking and a judge imposed a gag order Most reporters let the story drop - but not Houston Chronicle Reporter Dane Schiller, a long-time organized crime specialist. His doggedness resulted in a series of stories – significant take-outs and regular blog posts - that shed light on the bad blood between biker gangs, raised questions about how police overreacted to the gathering and exposed the weaknesses of the charges against many of those arrested.
  • 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]]
  • Killers Inc.

    Killers Inc. investigates the attempted assassination of the prominent Russian banker and businessman Gherman Gorbuntsov in London in 2012. The documentary traces the origins of the attempt to The Republic of Moldova, where our reporters meet Renat Usatii, a controversial pro-Russian Moldovan politician who Gorbuntsov says orchestrated his assassination attempt. As the investigation unfolds in real-time, our reporters come face to face with the employer of Gorbuntsov’s alleged assassin, Ion Druta, who takes us down a rabbit hole where the forces behind the assassination attempt are revealed. Major Findings: •Renat Usatii, a powerful Moldovan politician, was allegedly sent from Russia to Moldova to represent the interests of the powerful Russians from who Gorbuntsov stole money. •Gherman Gorbuntsov, a former banker for the Kremlin-run Russian Railways, allegedly stole hundreds of million dollars from businessmen connected to the Russian Railways and Russian organized crime groups. •Renat Usatii allegedly received support from Russian intelligence services and other influential Russian figures in his bid to build a pro-Russian Moldovan political party. •Vitalie Proca, Gorbuntsov’s alleged assassin, is part of an organized crime group based in Transdniestria and Moldova that offers criminal services for oligarchs, politicians and other crime groups who are soliciting murder, extortion or debt collection. The group is led by a Vor v Zakone named Nicu Patron.