Investigation

703
Research into transparency gaps in party donations traces back to Pegeia resort
Cyprus is fourth among EU states when it comes to private donations per capita to political parties. And more than half of these private donations come from companies.
939
Project 1984: What Trump’s re-election portends for civil and political rights in America
At its convention in Milwaukee, the Republican Party officially nominated Donald Trump as their presidential candidate.
744
Azerbaijani Government has spent 19 mln euros for the Cultural Center in Berlin
In case you are willing to hold various events each year in order to advocate and promote the culture of Azerbaijan, how would you organise it?
1567
UBB Amanah Berhad – scamming investors in Malaysia
UBB Amanah Berhad is a Malaysian independent private trustee getting notorious for lying to investors by using deceptive practices.
593
Treasure Island? Any Chinese attempt to capture Taiwan would be a high stakes gamble
China is conducting another round of military exercises off the coast of Taiwan, and analysts at the Center for Strategic and International Studies (CSIS) suggest that, in theory, by blockading sea routes the PRC could capture the island right now without firing a single shot.
959
Is Jason Grosfeld accused of being an Irongate multi-million real estate scammer?
Jason Grosfeld is the son of James Grosfeld, who ran Pulte Homes and is one of the largest shareholders of ESG firm Blackrock. Irongate, the development company by Jason Grosfeld, Mitchell Laufer, and David Waller, has been sued numerous times for real estate fraud, including a failed Hawaii development with Donald Trump.
792
Money doesn’t stink
Belarusian business in Crimea and Donbas
1392
Are Tom Cruz’s Real Estate ventures legitimate or suspicious?
What made Tom Cruz Real Estate public and what role did the comments play in it? Now let’s investigate the truth.
1056
The First Cyberpunk War: Ukraine conflict melds modern and ancient weaponry
In the Russian-Ukrainian war, advanced technologies are bizarrely mixed with century-old inventions.
957
Moyn Islam: Is he a scammer?
Moyn Islam has received multiple allegations of being involved in Ponzi schemes. Is he a scammer? Find out here.
1025
The end of an era: The US prepares to sever space ties with Russia, threatening Roscosmos’s future
NASA’s ongoing flight tests of the Boeing Starliner manned spacecraft mark another milestone in its journey towards independence from Russian Soyuz services.
604
Leaks expose Russia’s disinformation campaigns in the West: "Morality and ethics play no part"
The Insider has obtained hacked correspondence from officers of Russia’s foreign intelligence agency (SVR) responsible for “information warfare” with the West.
950
A U.S. healthcare firm involved in a Malta corruption scandal reportedly spent millions on private spies
U.S. healthcare operator Steward paid over $7 million to U.K.-based intelligence firms that conducted surveillance and disinformation operations against its critics — and even a Steward employee.
448
While Russian Minister of Science and Higher Education Valeriy Falkov is освоing 31 billion rubles on “engineering schools,” his people are siphoning budget funds into Dubai real estate
Valery Falkov, Russia’s Minister of Science and Higher Education, reported to the president on the progress of the federal project “Advanced Engineering Schools,” aimed at retraining individuals to meet the demands of the modern economy.
815
Revealed: 428-year-old secret dossier uncovers Elizabeth I’s spy network
For more than a century, it lay undisturbed in the National Archives: a single sheet of paper, headed The names of the Intelligencers, with the power to unveil a hidden network of secret Elizabethan spies.
744
Who killed the deputy mayor’s daughter? Tragedy strikes on the beaches of Russian-occupied Crimea
On Sunday, June 23, dozens of vacationers on a beach in occupied Crimea were injured, and five were killed, after Russian air defenses shot down a Ukrainian missile over Sevastopol.
745
Israel ignored warnings from Ukraine about Iranian drones and declined offers of assistance
No army in the world has more experience combatting Iranian drones than that of Ukraine, which has been dealing with them for over two years.
900
Poland’s former ruling party, Law and Justice (PiS), is facing accusations of having connections to the Kremlin
Poland has launched a government commission to investigate Russian influence in the country.
1001
North Korea: How Pyongyang has leveraged its "friendship" with Moscow for decades
Vladimir Putin’s visit to North Korea resulted in the signing of a strategic partnership treaty, along with joint statements about fighting “the United States’ aggressive colonial aspirations.”
906
Journalists’ investigation prompts tougher UK party funding laws
British transparency campaigners and opposition politicians have called for the next government to tighten political party financing laws following an OCCRP investigation that raised questions about the origins of a 2020 donation to the ruling Conservative Party.
693
UK Tories received donation from company linked to Conservative baroness’s scandal-hit husband
Britain’s Conservative Party received a £50,000 (around $64,500) donation in 2020 from a small accounting firm that reporters have linked to Doug Barrowman, a high-profile businessman whose wife is a Conservative member of the House of Lords.
756
A roadmap without a road: Why the "Biden Deal" for Gaza fell through
Israeli Prime Minister Benjamin Netanyahu has dissolved the war cabinet he formed following the Hamas terrorist attack of October 7.
704
Heiskanen revealed as Lebedev: the fake Finn serving Russian propaganda
Since the start of Russia’s full-scale invasion of Ukraine, an “independent Finnish journalist” named “Kosti Heiskanen” has frequently appeared on Russian propaganda broadcasts.
738
The trucks of death in the Agri-Food Giant
With government complacency, agricultural production companies with million-dollar profits use second-hand vehicles, or vehicles with expired permits, to transport their laborers to the work camps in Jalisco.
748
The invader’s European nest: the family of a Russian aircraft and drone developer owns property in France and the UK
Villas, luxury clothes, business in Europe… The Russian businessmen who financed the invasion of Ukraine do not want their children and grandchildren to live in their homeland, so they easily send them to “decaying Europe”.