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The Latest Breaking News from OCCRP

Hindenburg 2.0? George Soros-backed OCCRP said to be planning another 'expose'

OCCRP to publish 'expose' on corporate house; funded by Soros, Rockefeller Brothers Fund; may involve overseas funds investing in stocks; ED found intelligence of violative, concerted selling ahead of Hindenburg report; Soros' statement on Adani Group turmoil countered by BJP.

The Hindu

Solomon Islands newspaper pledged to promote ‘truth about China’s generosity’ in return for funding

The Solomon Star denies accusations of ‘giving away’ its independence by accepting thousands of dollars’ worth of equipment

The Guardian - AU

Former A-League club owner Don Matheson becomes centre of international police investigation

The former owner of the Northern Queensland Fury football club, Don Matheson, is now at the centre of a joint investigation between Papua New Guinea police, Interpol, and Australian authorities.

ABC News

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Unmasked: The top Tory donor with ties to multimillion money laundering probe

Javad Marandi, who was awarded an OBE for business and philanthropy, denies any wrongdoing after losing a 19-month legal battle to remain anonymous

The Independent UK

Papua New Guinea Prime Minister James Marape orders corruption watchdog to investigate PNG Ports

The Prime Minister of Papua New Guinea James Marape says the country's corruption watchdog will investigate the state-owned PNG Ports Corporation in response to revelations by the ABC.

ABC News

How Russian mercenaries colluded with Khartoum regime to exploit Sudan's gold

An investigation has found evidence that the Wagner Group, a Russian mercenary force with ties to the Kremlin, colluded with political and military powers in Sudan to exploit the country's gold.

Radio France Internationale

India’s domestic spy agency bought NSO hardware that matches Pegasus specifications

India’s Intelligence Bureau, the country’s main domestic intelligence agency, bought hardware from the Israeli spyware firm NSO Group that matches the description of equipment used elsewhere to deploy the company’s flagship Pegasus software, import documents show.

Newslaundry

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Fake banking dynasty heiress 'infiltrated Donald Trump's Mar-a-Lago home'

US authorities are reportedly investigating a Ukrainian woman who fraudulently posed as a Rothschild heiress to gain access into Donald Trump's Mar-a-Lago estate

Daily Mirror

US investigates fake heiress who infiltrated Trump’s Mar-a-Lago resort

A Ukrainian woman posed as a Rothschild to gain access to the Florida resort, heightening fears over security lapses

The Guardian - US

Calls for inquiry into Fiji government's ties to South Korea's Grace Road Church amid stalled abuse investigations

Fiji's opposition parties call for an immediate inquiry into a South Korean religious sect accused of abuse and ritual beatings after a report alleges it received millions in Fijian government-backed loans.

ABC News

The Fisherman’s Hut: inside the luxury Russian dacha linked to Vladimir Putin

Exclusive: Leaked emails reveal complex with marble floors, a private brewery and a $10,000 bidet

The Guardian - UK

Russian emails appear to show ‘network’ holding $4.5bn assets linked to Putin

Exclusive: Questions over palaces, vineyards and yachts run by entities that appear to be part of a cooperative

The Guardian - UK

Below the radar: How an Indian tycoon’s petrochemicals empire quietly dodged Iran sanctions

Indian tycoon Yogesh Mehta is not shy about his success. In dozens of interviews, YouTube videos, and Twitter posts, he recounts how his hard work and ingenuity made his Dubai-based business, Petrochem, the number one chemical distributor in the Middle East and Africa.

Newslaundry

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