• 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

Sep 18, 2025

Romanian Authorities Investigate HS Timber Employees in Alleged Tax Scheme

The Romanian subsidiary of Austria's HS Timber Group faces allegations that it under-reported the amount of lumber it...

Sep 18, 2025

Spain, Portugal Crack Down on Cocaine Networks

Sep 18, 2025

Beirut Port Explosion Probe Gains Momentum With Extradition Request

The arrest in Bulgaria of Igor Grechushkin — whose ship carried chemicals to Lebanon that exploded in 2020 — is viewed as a...

Sep 17, 2025

“Tinder Swindler” Arrested in Georgia, Placed in Extradition Custody

A Georgian court has remanded Israeli national Shimon Hayut, the focus of a 2022 Netflix documentary, in custody for three...

Sep 17, 2025

Kloop’s Ex-Employees Convicted in Kyrgyz Media Crackdown

Two journalists received prison terms and two accountants probation in a case critics say targets independent media and...

Sep 17, 2025

Rights Groups Warn Proposed Lebanese Media Law Could Roll Back Press Freedoms

A draft law under consideration since 2023, meant to update Lebanon’s outdated Publications Law, could instead upend free...

Sep 17, 2025

Two San Fernando Valley Men Charged in $611 Million Electronics Export Scheme

Sep 17, 2025

Son of Rostec Executive Questioned in Spain Over Possible Money Laundering

Dmitry Artyakov, son of a top Russian state corporation official, told a Spanish prosecutor he had “nothing to hide” after...

Sep 16, 2025

Interpol-led Operation Seizes Record $6.5B Drug Haul

The operation spanned 18 countries across Asia and North America, with authorities reportedly seizing fentanyl in quantities...

Sep 16, 2025

Bulgaria Arrests Man Who Leased the Ship Connected to Devastating 2020 Beirut Explosion

Igor Grechushkin, who leased the ship that carried chemicals to Lebanon which then exploded, was arrested in Bulgaria after...

Sep 16, 2025

Germany Extradites Ukrainian Appraiser Over Alleged $2M Land-Sale Scheme

Accused of helping officials sell public land for far less than its value, an appraiser has been handed over to Ukraine’s...

Sep 15, 2025

ICJ Rejects Equatorial Guinea’s Request to Block Sale of Teodorín Obiang’s Paris Mansion

For the second time in its long-running dispute with Equatorial Guinea, the ICJ has ruled in France’s favor, paving the way...

  • «
  • 1
  • 2
  • ...
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • ...
  • 744
  • 745
  • »

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