Topic: Organized Crime and Corruption Reporting Center

By Henry Pope LOS ANGELES (Organized Crime and Corruption Reporting Project) — The U.S. Justice Department in July seized a Los Angeles mega-mansion from the family of a former Armenian[...]

By Kelly Bloss (OCCRP), Olga Loginova (Vlast), Fatima Karimova (Mikroskop Media), Aidan Iusubova (iFact) and Nana Bregadze (iFact) LONDON (OCCRP) — As head of security for Azerbaijan’s president, Baylar Eyyubov is closely[...]

LONDON — The United Kingdom’s National Crime Agency (NCA) is looking to seize 15 million pounds (US$20.5 million) in bank accounts that belong to the wife, son, and nephew of[...]