• 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

Aug 25, 2025

Africa Cybercrime Raids Nab 1,200, Seize Millions

Aug 22, 2025

Ex-Directors of Abramovich-Linked Firm Indicted in €25M Cyprus Tax Evasion Case

Former directors of a company linked to Roman Abramovich’s superyachts will end up in Cyprus court for criminal offenses...

Aug 21, 2025

Europol Seizes $72M in Counterfeit Cash

Aug 21, 2025

Mystery Deepens as Second Narco-Sub Washes Ashore in Solomon Islands

For the second time in a year, an abandoned narco-sub has washed ashore in the Solomon Islands, baffling authorities and...

Aug 21, 2025

15-Year Case Ends in Disappointment for Ukrainian Farmer Seeking Stolen Tractor

Yuriy Tsaruk’s quest for justice was the subject of a 2019 OCCRP documentary.

Aug 21, 2025

Former CEO of Dutch ‘Jumbo’ Supermarkets Requests Appeal for Bribery Conviction

Frits van Eerd stepped down as Jumbo's CEO, although he still owns the supermarket chain along with family members. The...

Aug 20, 2025

Ex-Judge, Defense Official Face Russia Graft Charges

Aug 20, 2025

Finland Opens Landmark Human Trafficking Trial

Aug 20, 2025

Czech Court Convicts Firms, Execs in Subsidy Fraud

Aug 20, 2025

Colombian Court Orders Release of Ex-President Uribe

Aug 19, 2025

Kazakhstan Court Rejects RFE/RL Appeal, Upholds Ban on 16 Journalists

Court ruling leaves Azattyq reporters without accreditation as watchdogs warn of deepening press freedom crisis.

Aug 19, 2025

Iran Upholds Death Sentence for Labor Activist

  • «
  • 1
  • 2
  • ...
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • ...
  • 740
  • 741
  • »

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
  • Person of the Year in Organized Crime and Corruption
© OCCRP
  • Privacy Policy
  • 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
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