• 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

Oct 16, 2023

Colombia Sentences Smugglers of Russian and Venezuelan Migrants

A Colombian court has convicted three migrant smugglers who were caught ferrying Russian and Venezuelan nationals on...

Oct 11, 2023

Cypriot Court Rules to Extradite Mining Magnate Beny Steinmetz to Romania

A Cyprus court ruled on Wednesday to extradite mining entrepreneur Beny Steinmetz to Romania, where he has been sentenced to...

Oct 11, 2023

Brazilian and Serbian Drug Lords Arrested in Brazil

Authorities arrested 16 suspects during last week's multinational operation that targeted a Balkan-linked organized crime...

Oct 11, 2023

Hundreds of Kilos of Cocaine Found in Gym Bags on South England Shoreline

Authorities in the U.K. launched an investigation after a fisherman discovered gym bags filled with hundreds of kilograms of...

Oct 11, 2023

Ecuador President Fires Officials After Murder of Prisoners

The president of Ecuador fired over the weekend two top officials and replaced the head of the police after seven...

Oct 10, 2023

India Crackdown on Media Criticized by Press Freedom Advocates

The founder and editor of the English-language outlet NewsClick in India, Prabir Purkayastha, who was arrested last week...

Oct 10, 2023

EU Plans Tougher Measures Against Human Trafficking, Including Surrogacy Ban

European Parliamentarians drafted a law on Thursday aimed at criminalizing illegal adoption, forced marriage, and surrogacy...

Oct 10, 2023

EU Prosecutor Probes Fraudulently Obtained EU Subsidies in Croatia

A day after Croatia arrested four people on suspicion of committing fraud related to European Union subsidies and money...

Oct 9, 2023

CITES Database Reaches Over 25 Million Wildlife Trade Transactions

More than 25 million wildlife trade transactions have been reported over the past 50 years by signatory parties of the...

Oct 9, 2023

U.S. Sanctions Chinese And Canadian Entities For Deadly Fentanyl Trade

The U.S. has sanctioned 28 individuals and companies responsible for producing and distributing deadly drugs such as...

Oct 7, 2023

Journalist Who Defied Putin’s Propaganda Sentenced in Absentia

A Russian court has sentenced journalist Marina Ovsyannikova, who dared to openly challenge state propaganda, to 8.5 years...

Oct 7, 2023

European Parliament Votes to Protect Journalists from Spyware Surveillance

The European Parliament is progressing towards the final stages of the draft of the European Media Freedom Act, which aims...

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