• 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 Pro – Data Platform
  • Donate
  • OCCRP Under Attack
  • Bad Practice
  • Scam Empire
  • Venezuela
  • Ukraine
  • Russia
  • Middle East
  • Latin America

All News

Jan 29, 2024

Germany Indicts Two Ex-MPs for Bribery

German prosecutors brought bribery and corruption charges against four people on Monday, including two former lawmakers...

Jan 28, 2024

Spain Extends Probe into Russian Involvement in Catalonian Independence Plans

The Spanish judge investigating Russian interference in the Catalonian independence process has extended the probe for...

Jan 26, 2024

Belarus: New Wave of Repression Against Political Critics

The European Union strongly condemned on Thursday the recent surge of repression against former political prisoners and the...

Jan 26, 2024

Kyrgyzstan: Ex-customs Official Matraimov Wanted by Authorities

Kyrgyzstan has placed a corrupt former customs official, believed to have siphoned millions out of the country, on a wanted...

Jan 26, 2024

Funds Stolen from 2023 Crypto Thefts Down More Than 50% from 2022

Funds stolen in cryptocurrency thefts fell from US$3.7 billion in 2022 to $1.7 billion in 2023, representing a decrease of...

Jan 26, 2024

Colombian Former Prison Director Confesses to Crimes Inside Walls

A former prison director in Colombia confessed on Tuesday to having known about but having not done anything about the...

Jan 25, 2024

Spanish Authorities Arrest 5 Suspected of Fake Banknote Scheme

Spanish authorities have apprehended five individuals involved in a so-called "wash wash scam" where they sold...

Jan 25, 2024

Former Colombian Detective Accused of Infiltrating Supreme Court of Justice

Colombian prosecutors have charged a former detective from the country’s now dismantled security service with stealing money...

Jan 25, 2024

Russia Plans to Confiscate Property of Convicted Regime Critics

Russian legislators adopted on Wednesday a draft law that would allow authorities to seize the assets of individuals found...

Jan 25, 2024

RSF Finds Pegasus Spyware in Phones of Togolese Journalists

Tech analysis showed that the phones of two Togolese reporters, currently on trial in a defamation case brought by a...

Jan 24, 2024

US Court Revives Mexico’s Lawsuit Against Gun Producers

A Boston appeals court revived Mexico's US$10 billion lawsuit against the U.S. arms industry on Monday, allowing the country...

Jan 24, 2024

Azerbaijan Detains 10 Journalists in Pre Election Media Freedom Crackdown

The Azerbaijani government has detained 10 journalists since November, accusing them of offenses such as smuggling foreign...

  • «
  • 1
  • 2
  • ...
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • ...
  • 762
  • 763
  • »

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

Sections

    • Cybercrime
    • Scams
    • Drugs
    • Arms Trafficking
    • Human Trafficking
    • See More
    • Bribery
    • Public Procurement
    • Politically Exposed Persons
    • Conflicts of Interest
    • Elections
    • Private Sector Influence
    • Foreign Influence
    • Kleptocracy
    • Abuse of Power
    • See More
    • Cryptocurrency
    • Shell Companies
    • Trade-Based Money Laundering
    • Real Estate
    • Laundromats
    • See More
    • Deforestation
    • Oil, Gas, and Mining
    • Pollution
    • Wildlife Crime
    • Illegal Fishing
    • Sanctions on Russia
    • Sanctions on Iran
    • Sanctions Evasion
    • Accountants and Auditors
    • Lawyers
    • Banks
    • Company Formation Agents
    • Reputation Management
    • See More
    • Media Under Attack
    • Disinformation
    • Censorship
    • Surveillance and Spyware
    • SLAPPs

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

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