• 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
  • Organized Crime
    • Asset Seizures
    • Cartels
    • Fraud
    • Laundromats
    • Drugs
    • Smuggling
    • All Organized Crime
  • Corruption
    • Embezzlement
    • Sanctions Busting
    • COVID 19
    • Election-rigging
    • All Corruption
  • Regions
    • Russia
    • United States
    • United Arab Emirates
    • Azerbaijan
    • Europe
    • All Regions
  • Resources for Journalists
    • OCCRP Aleph
    • Explore Datasets
    • OCCRP ID
    • Get Help Researching Your Story
  • OCCRP
    • About Us
    • Our Team
    • Global Network
    • Global Anti-Corruption Consortium
    • Subscribe to our Newsletter
    • Accomplice Program
    • Announcements
    • Impact
    • FAQ on OCCRP's Funding and Editorial Policies
    • Features
    • All Projects
    • Leak to OCCRP
    • Bypassing Censorship

See all results

Matching Results

See all results
OCCRP
  • About Us
  • Our Team
  • Global Network
  • Global Anti-Corruption Consortium
  • Subscribe to our Newsletter
  • Accomplice Program
  • Announcements
  • Impact
  • FAQ on OCCRP's Funding and Editorial Policies
  • Features
  • All Projects
  • Leak to OCCRP
  • Bypassing Censorship
Donate

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

  • en
  • ru
  • Still, We Report
  • Dubai Unlocked
  • Russian Asset Tracker
  • Scam Empire
  • Ukraine
  • Russia
  • Georgia

All News

May 30, 2023

Love, Lies, and Money: Czech Authorities Unmask Online Fraud Group

Czech police have announced the detention of ten foreign university students in Prague, suspected of organizing a group...

May 30, 2023

U.S. Sanctions the Head of the Wagner Group in Mali

The U.S. Department of the Treasury has sanctioned the head of Wagner Group's paramilitary units for his role in...

May 29, 2023

Lithuanian Prosecutors to Probe 9 Companies for Violating EU Sanctions

Lithuanian authorities have submitted to prosecutors evidence against nine Lithuanian companies following an OCCRP...

May 28, 2023

Report: Alarming Levels of Wildlife Trafficking in Southeast Asia Seas

A wildlife watchdog revealed that the sea between Indonesia and the Philippines has witnessed seizures of over 25,000 live...

May 28, 2023

Police Operation Targets Western Balkans Violent Gang

More than 30 suspects were apprehended last week in a multinational operation targeting a highly violent criminal group from...

May 27, 2023

Cryptocurrency Inexorably Linked to the Fentanyl Trade

Cryptocurrency has established itself as the preferred method of payment for transnational organized crime groups involved...

May 27, 2023

High-Ranking MS-13 Leaders in Los Angeles Convicted in Racketeering Case

A U.S. court has found two high-ranking members of the international gang MS-13 guilty of racketeering and drug trafficking,...

May 27, 2023

Kyrgyzstan Attempts to Adopt Foreign Agent Law Again

A group of MPs in Kyrgyzstan has proposed a draft bill closely copying Russia's notorious foreign agent law. If passed,...

May 26, 2023

Italian Authorities Detain 10 Suspects of Massive Tax Credit Fraud

Italian authorities have detained 10 people believed to be members of a criminal group that fraudulently obtained government...

May 26, 2023

Activists Launch Project to Map Ukrainian Children Deported to Russia

A project that aims to track and locate thousands of children who were forcibly deported from Ukraine to Russia has been...

May 26, 2023

U.S. and South Korea Sanction North Korean Cybercrime Bureaus

American and South Korean authorities targeted on Monday multiple bureaus tied to North Korean cybercrime operations, which...

May 25, 2023

Armenians Targeted with Pegasus Spyware During the War with Azerbaijan

An investigation published on Thursday revealed that the mobile phones of at least 12 Armenian public figures and officials,...

  • «
  • 1
  • 2
  • ...
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • ...
  • 726
  • 727
  • »

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