• 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

Mar 2, 2023

EU Prosecutor Seizes Money from an Italian MEP Suspected of Fraud

Two months after the eruption of a corruption scandal involving several members of the European Parliament (MEP), the...

Mar 2, 2023

Russia Fines Wikimedia for Spreading ‘Misinformation’ on the War in Ukraine

A Russian court Tuesday fined the Wikimedia Foundation two million roubles (US$27,000) for spreading ‘misinformation’ after...

Mar 2, 2023

Lithuania Cracks Down on Sanction Evasion Schemes after OCCRP Investigation

Lithuania seized Belarusian fertilizers worth millions of euros and tightened its control measures along the border after...

Mar 2, 2023

U.S. Targets Smuggling and Money Laundering Networks Supporting Russia’s Regime

The U.S. Department of Justice filed two separate cases against a Russian oligarch, in its latest efforts to disrupt money...

Mar 1, 2023

Switzerland to Review its Banking Secrecy Law After Suisse Secrets Revelations

Switzerland’s parliament decided Monday to launch a probe into its banking secrecy law, after the country came under...

Mar 1, 2023

EU Prosecutor Probes Greenhouse Gas Emissions Fraud in Bulgaria

Bulgarian law enforcement conducted dozens of searches throughout the country on Monday in support of an ongoing...

Mar 1, 2023

Art and Antiquities an Attractive Market for Money Laundering, FATF Argues

Having achieved over US$65 billion in global sales in 2021, the arts and antiquities industry is an attractive market for...

Mar 1, 2023

Fake Copyright Complaints Seek to Remove Reports on Minister and Lawyer

Articles about a powerful Equatorial Guinea official and a controversial Cameroonian lawyer-turned-lobbyist have been under...

Feb 28, 2023

OCCRP Partner: Putin’s Alleged Girlfriend Owns Largest Flat in Russia

Russian President Vladimir Putin’s reputed girlfriend, former Olympic gymnast Alina Kabaeva, has enjoyed the use of...

Feb 27, 2023

Jailed Azerbaijani Opposition Activist’s Private Photos and Messages Leaked

A Telegram channel began publishing the private Facebook messages and photos of Azerbaijani opposition activist Bakhtiyar...

Feb 26, 2023

Credit Suisse Dictates How Swiss Federal Prosecutor Responds to Journalist

When a journalist asked the Swiss Federal Prosecutor’s office in January if any investigations had been launched after an...

Feb 24, 2023

GI-TOC: Organized Crime in Ukraine and Russia Split Since the Invasion

Though they once boasted one of the world’s most robust environments for organized crime since the fall of the Berlin Wall,...

  • «
  • 1
  • 2
  • ...
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • ...
  • 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