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

All News

May 15, 2023

European Parliament Moves Closer to Drafting World's First AI Rulebook

The European Parliament has taken a major step towards creating the world’s first regulations for Artificial Intelligence...

May 12, 2023

Serbian Officials Capture Balkans' Largest Drug Trafficking Group

Serbian officials announced Thursday that they apprehended the largest criminal group involved in drug trafficking in the...

May 12, 2023

Head of Russia’s Global Malware Network ‘Snake’ Cut Off by Five Eyes Alliance

Authorities across the Five Eyes intelligence alliance - Australia, Canada, New Zealand, the United Kingdom, and the United...

May 12, 2023

UN: Iran is the World’s No1 Executor; Over 10 People Killed Weekly

Iran is the world's highest executor, with more than 10 people put to death each week and the number could be even higher...

May 11, 2023

Another SLAPP against Serbian Investigative Outlet KRIK

KRIK, a Serbian investigative outlet and partner of OCCRP, is facing another lawsuit in response to its report on alleged...

May 11, 2023

France Calls on the EU to Designate Wagner as a Terrorist Group

The French Parliament unanimously passed a resolution on Tuesday urging the European Union to classify Russia's mercenary...

May 11, 2023

Brazilian to Serve 70 Years for Extortion; Could get 30 More for Deforestation

A Brazilian court has shortened the prison sentence of a man who established a barricade to extort money from people,...

May 11, 2023

South Africa Police Arrests Suspect of Rhino Poaching for the Third Time

After being released on bail twice and failing to appear in court on both occasions, the South African police arrested the...

May 10, 2023

Gupta Brothers Confirmed to Hold Vanuatu Citizenship

The Vanuatu Citizenship Commission has confirmed that Atul and Rajesh Gupta, Indian brothers accused of corruption and state...

May 10, 2023

Australia: Man Who Trafficked Meth Within Cow Hides Sentenced to 22 Years

Australian authorities convicted Monday a Mexican national for his role in an elaborate conspiracy to import more than 600...

May 10, 2023

India: Police Assaults and Detains Journalist Who was Covering a Protest

Indian police assaulted and detained journalist Sakshi Joshi while she was covering a protest led by women athletes over...

May 9, 2023

US Sanctions El Chapo’s Son; DEA Nabs over 3,300 Suspected Cartel Members

The United States has targeted Joaquín “El Chapo” Guzmán Loera’s family once again, this time sanctioning one of his...

  • «
  • 1
  • 2
  • ...
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • ...
  • 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