• 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

Feb 24, 2023

US to Extradite Ex-Peruvian President to Face Corruption Charges

The U.S. State Department has approved the extradition of former Peruvian President Alejandro Toledo who is in his home...

Feb 24, 2023

Bosnian Authorities Bust Group Selling Fake Diplomas

Law enforcement in Bosnia and Herzegovina detained 11 people suspected of “organized crime, illegal trade, and money...

Feb 24, 2023

UK Court Sentences Former Bankers for Defrauding Libyan Wealth Fund

The Southwark Crown Court in London sentenced three former bankers for stealing a total of US$8.45 million from a fund...

Feb 24, 2023

Russian Troops Target Journalists, Media Infrastructure in Ukraine

Russia’s brutal invasion of Ukraine, which enters its second year, has so far claimed the lives of over 8,000 Ukrainian...

Feb 24, 2023

Mexico’s Top Cop Convicted of Accepting Millions from Sinaloa Cartel

A U.S. federal court found Mexico’s former secretary of public security and the country’s top cop in its fight against...

Feb 23, 2023

New Report: India’s Largest News Agency, Part-Owned by Reuters, Continues to Quote Fake Sources

India’s largest news agency, Asian News International (ANI), routinely bases its articles on information from dubious think...

Feb 23, 2023

Brazil Takes Down Group Smuggling Gold to the US and Dubai

Brazilian authorities have clamped down on a network that “laundered” tonnes of illegally extracted gold from the Amazon...

Feb 23, 2023

Bangladesh Lawmaker Sues Attorney for Questioning his Wealth

An embattled member of the Bangladesh Parliament has filed a lawsuit demanding US$52 million in damages from an attorney who...

Feb 22, 2023

Report: $3.8 Billion in Crypto Stolen Last Year, Mostly by North Korea

Hackers stole US$3.8 billion worth of cryptocurrency last year, surpassing the $3.3 billion record registered in 2021...

Feb 22, 2023

Poland and Belarus Dismantle Transnational Tobacco Smuggling Network

Polish and Belarusian authorities detained over a dozen suspects believed to be part of a large-scale tobacco smuggling...

Feb 21, 2023

In Memory of Ján Kuciak, ICJK Launches Mechanism to Protect Journalists

On the fifth anniversary of the murder of journalist Ján Kuciak and his fiancée, Martina Kušnírová, a Slovak investigative...

Feb 20, 2023

India’s Raid of BBC Offices Seen as Attack on Democracy

After Indian tax authorities concluded what they called “surveys” of the BBC offices in New Delhi and Mumbai last week,...

  • «
  • 1
  • 2
  • ...
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • ...
  • 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