by Jyotsna Bucktowar | Aug 31, 2023
Two men who secretly invested in the massive conglomerate turn out to have close ties to its majority owners, the Adani family, raising questions about violations of Indian law…
by AdrianaAMLP | Jan 24, 2023
OCCRP published a FAQ highlighting that proxies are people that form a crucial part of a sophisticated secrecy industry that undermines the global financial system by letting dirty money flow undetected, unchecked, and uninterrupted around the world…
by AdrianaAMLP | Dec 4, 2022
Publicly available beneficial ownership registries are a key tool for exposing corruption and financial crimes like ML. In what OCCRP dubbed the “OpenLux” project, members and partners used this data to uncover secret Luxembourg companies used…
by AdrianaAMLP | May 2, 2022
Indian tycoon Yogesh Mehta has made a fortune with Petrochem, his Dubai-based petrochemicals distributor. But one aspect of that business empire has remained hidden from public view: a trade in sanctioned Iranian goods…
by AdrianaAMLP | Mar 29, 2022
OCCRP uncovers ties between Credit Suisse and numerous actors involved in a complex currency-swapping trade known as the permuta market. Many were implicated in highly lucrative yet illegal securities-related schemes…
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