Support OCCRP
  • OCCRP Under Attack
  • Bad Practice
  • Scam Empire
  • Venezuela
  • Ukraine
  • Russia
  • Middle East
  • Latin America

All News

Mar 7, 2024

Vietnam Arrests Three Critics Amid Crackdown Against Activists

Vietnam has arrested three independent voices on anti-state charges, Human Rights Watch reported Tuesday. The human rights...

Mar 7, 2024

Expensive Art at Stake as Venezuelan Banker Faces U.S. Bribery Charges

He’s already facing charges for allegedly bribing a former Puerto Rican governor, and his bank is in liquidation following...

Mar 7, 2024

ICC Arrest Warrants Target Top Russian Officers

New warrants have been issued nearly a year after the Hague-based International Criminal Court (ICC) issued the first arrest...

Mar 7, 2024

Pet and Wildlife Trafficking: A Dark Truth About Wild Farms Exposed by UK Nonprofit

Wildlife “farming”, the term for breeding wild species in controlled environments, has been touted for helping protect both...

Mar 6, 2024

US Sanctions Zimbabwe President for Corruption and Torture Against His People

Zimbabwe President Emmerson Mnangagwa was sanctioned by the U.S. Treasury’s Office of Foreign Assets Control (OFAC) Monday...

Mar 6, 2024

UN HRC Pushes for Probe Into Navalny’s Death

Amidst growing outrage over the plight of Russia’s political opposition and the untimely death of Kremlin critic Alexei...

Mar 6, 2024

Venezuela Bans Deutsche Welle, Maduro Calls It ‘Nazi’ Media

Venezuelan President Nicolás Maduro’s campaign against critical media continued this week as the regime abruptly took the...

Mar 5, 2024

European Prosecutor: Organized Crime Groups Target EU Funds

The European Public Prosecutor’s Office (EPPO) warned in its 2023 Annual Report that serious organized crime continues to...

Mar 5, 2024

Canada Sanctions 6 Linked to Alexei Navalny’s Death

Global Affairs Canada (GAC) sanctioned Sunday six Russians it deems responsible for the death of Alexei Navalny, whose...

Mar 4, 2024

ICC: Ugandan Warlord Must Pay$56 Million in Reparations

The International Criminal Court Thursday deemed a convicted Ugandan warlord liable for more than €52 million (US$56...

Mar 1, 2024

US Renews Sanctions Against Guatemalan Drug Trafficking Group

The more things change, the more they remain the same, according to U.S. prosecutors.Specifically, the United States has...

Mar 1, 2024

Non-Profit Housing Official Accused of Stealing Houses From Low-Income Detroit Residents

A woman whose job it is to help poor people buy their own homes was charged on Wednesday with stealing more than 30...

  • «
  • 1
  • 2
  • ...
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • ...
  • 777
  • 778
  • »

GOT A TIP?

Share stories with OCCRP securely and confidentially

Sections

    • Cybercrime
    • Scams
    • Drugs
    • Arms Trafficking
    • Human Trafficking
    • Gangs
    • Smuggling
    • The Mafia
    • Transnational Criminal Groups
    • Counterfeiting
    • Art Trafficking
    • Bribery
    • Public Procurement
    • Politically Exposed Persons
    • Conflicts of Interest
    • Elections
    • Private Sector Influence
    • Foreign Influence
    • Kleptocracy
    • Abuse of Power
    • Regulatory Failure
    • Repressive Regimes
    • Espionage
    • Cryptocurrency
    • Shell Companies
    • Trade-Based Money Laundering
    • Real Estate
    • Laundromats
    • Online Gambling
    • Art and Luxury Assets
    • 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
    • Golden Visas
    • Real Estate Agents
    • Luxury Goods Dealers
    • Media Under Attack
    • Disinformation
    • Censorship
    • Surveillance and Spyware
    • SLAPPs

Regions

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

Learn More

  • About Us
  • Our Global Network
  • Announcements
  • Annual Reports
  • OCCRP in Focus
  • Our Team
  • Our Impact
  • Awards
  • Work with Us
  • Safely Leak to OCCRP
  • Support Us
  • Contact Us
  • Corrections Policy
  • OCCRP Video
  • OCCRP Accomplices
  • Board of Directors
  • Gift and Donation Acceptance Policy
  • Funding and Editorial Policies
  • RSS Feeds

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.

A nonprofit, mission-driven newsroom that partners with other media outlets to publish stories that spur action.

© OCCRP
  • Privacy Policy
  • ANBI
  • Responsible Disclosure
  • Contact Us
Support OCCRP
Support OCCRP

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
Support OCCRP

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