• Our Projects
    • All Investigations
    • All Scoops
    • All Features
    • All News
    • About OCCRP
    • Our Team
    • Our Global Network
    • Board of Directors
    • Support Us
    • Annual Reports
    • Awards
    • Become an OCCRP Accomplice
    • Global Anti-Corruption Consortium
    • Impact
    • Work with Us
    • Corrections Policy
    • FAQ on OCCRP’s Funding and Editorial Policies
    • OCCRP ID – Research Desk
    • OCCRP Aleph – Data Platform
  • Donate
  • en
  • ru
  • Bad Practice
  • Scam Empire
  • Ukraine
  • Russia
  • Georgia
  • Middle East
  • Latin America

All News

Jan 18, 2024

Spanish Police Bust Fake ‘Shaman’ Network Active in 11 Countries

Spain’s National Police raided a ritual celebration and dismantled a criminal network performing phony shamanic ceremonies...

Jan 18, 2024

Filmmaker and Journalist Shin Daewe Faces Life Sentence in Myanmar Crackdown

Myanmar authorities have sentenced filmmaker and journalist Shin Daewe to life imprisonment, marking the harshest sentence...

Jan 18, 2024

Frontex: Illegal Border Crossings Surge Across Europe in 2023

Last year, nearly 400,000 illegal immigrants crossed into the European Union (EU), continuing a multi-year surge in...

Jan 18, 2024

Hong Kong Customs Seize 444 Kg of Liquid Cocaine Hidden in Boxes of Wine, Grape Juice

Hong Kong Customs reported early this week the seizure of approximately 444 kilograms of suspected liquid cocaine hidden...

Jan 17, 2024

Casinos and Crypto Major Drivers of Money Laundering in East and Southeast Asia

Casinos and cryptocurrencies have taken East and Southeast Asia by storm as a tool for money laundering and underworld...

Jan 17, 2024

Kazakhstan Cracks Down on Largest Illegal Online Casinos Network

The Kazakhstani authorities have dismantled the nation’s largest network of illegal online casinos, which operated under the...

Jan 16, 2024

Former Colombian Governor Accused of Electoral Fraud

A web of corruption between a retired colonel fraudulently elected governor of a region of Colombia with the help of close...

Jan 16, 2024

Yemeni Journalists Harassed and Jailed in 2023, Say Press Freedom Organizations

The Yemeni Journalists Syndicate (YJS) reported 82 violations against journalists, media workers, and media outlets in 2023,...

Jan 16, 2024

US: Fifth Member in Off-Road Tire Ponzi Scheme Pleads Guilty

A New Jersey man returned to the U.S. from Turkey last week to plead guilty to his part in a nationwide off-road tire Ponzi...

Jan 16, 2024

Fiji Police Seize Over Three Tonnes of Meth in Historic Seizures

Police in Fiji said Monday they had seized over three tonnes of crystal methamphetamine in a raid at a warehouse on the...

Jan 16, 2024

Police Raid Homes of Independent Journalists in Kyrgyzstan

Kyrgyz authorities ordered the detention of 11 independent journalists and conducted searches of their homes on Tuesday....

Jan 16, 2024

Ukrainian Police Arrest Cryptojacking Hacker

The Ukrainian National Police said on Friday that they had arrested a hacker in the southern city of Mykolaiv in connection...

  • «
  • 1
  • 2
  • ...
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • ...
  • 752
  • 753
  • »

Get quality reporting directly into your inbox, every week

Subscribe to our newsletter:

By submitting your email address you agree to OCCRP’s Privacy Policy

OCCRP
  • Contact Us
  • Work with Us
  • Annual Reports
  • Awards
  • Supporters
  • Board of Directors
Tools
  • OCCRP Aleph
  • OCCRP ID
Our Work
  • Investigations
  • Scoops
  • News
  • Features
  • Projects
© OCCRP
  • Privacy Policy
  • ANBI
  • Responsible Disclosure
  • Contact Us
Donate
  • en
  • ru
Donate

Sections

  • Organized Crime
  • Corruption
  • Power and Influence
  • Money Laundering
  • Environment
  • Sanctions
  • Enablers
  • Freedom and Repression

Regions

  • Africa
  • North America
  • Asia
  • Latin America
  • Europe
  • Pacific
  • Middle East

Tools

Search datasets and documents and uncover wrongdoing.

Are you a journalist or partner of OCCRP researching a subject around organized crime or corruption? OCCRP’s ID can help.

Learn More

  • About Us
  • Support Us
  • Our Impact
  • Work with Us
  • Announcements
  • Contact Us
  • OCCRP in Focus
  • Our Archive in Russian
Donate
  • en
  • ru

Sign Up

Get accurate, quality reporting on crime and corruption. Right in your inbox. Every week.

By submitting your email address you agree to OCCRP’s Privacy Policy