• 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
  • en
  • ru
  • Bad Practice
  • Scam Empire
  • Ukraine
  • Russia
  • Georgia
  • Middle East
  • Latin America

All News

Sep 29, 2022

Europol: Hungarian Sex Trafficking Gang Dismantled in Berlin

German and Hungarian authorities arrested the alleged kingpins of a Hungarian gang of traffickers for sexual exploitation,...

Sep 29, 2022

US: Pedophile Sentenced to 60 years for Operating Sex Trafficking Ring

A sex trafficker and pedophile who exploited dozens of vulnerable women and girls, endangered their health, and coerced them...

Sep 29, 2022

UK Sanctions Russian Collaborators Following Sham Elections

The U.K. announced Monday a wave of sanctions against Russian collaborators responsible for the illegal sham elections held...

Sep 28, 2022

Court Acquits Kyrgyz Journalist on Most Charges, Calls Investigation Prejudiced

In Bishkek today, Kyrgyz investigative journalist Bolot Temirov, who faced up to 20 years in prison on a series of charges,...

Sep 27, 2022

German Police Raid Yacht of Russian Oligarch Alisher Usmanov

German police raided on Tuesday the luxury yacht of a Russian businessman suspected of laundering hundreds of millions via...

Sep 27, 2022

South Africa Makes 1450 Arrests in a Weekend Crime Crackdown

The police in South Africa’s Gauteng arrested 1,450 suspects in weekend operations aimed at improving safety in the province...

Sep 27, 2022

Over a Thousand Arrested Globally in Major Interpol-led Drug Bust

A major cross-border investigation coordinated by Interpol has resulted in the arrests of 1,333 suspects and seizure of...

Sep 27, 2022

Civil Society Offers New Tool to Fight Wildlife Trafficking

Taking a page out of the financial crime enforcements handbook, researchers at the Global Initiative Against Transnational...

Sep 27, 2022

US Designates Bosnian Anti-Corruption Prosecutor

The United States designated a state prosecutor in Bosnia and Herzegovina (BiH) on Monday, describing her as a “brazenly...

Sep 27, 2022

15 Malaysians Rescued from Cambodia’s Cyber Scam Traffickers

Malaysian authorities have brought home 15 victims of a suspected cybercrime scheme, who had been lured into Cambodia by...

Sep 26, 2022

Turkish Police Detain a Suspected Killer of Montenegrin Mafia Boss

Turkish police said they detained 12 people in Istanbul, including the suspected killer of Montenegro’s Škaljari clan boss,...

Sep 26, 2022

Boeing to Pay $200 Million for Misleading Investors about 737 Max Crashes

Boeing agreed to pay US$200 million in settlement fees Thursday for misleading investors as to the cause of two deadly...

  • «
  • 1
  • 2
  • ...
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • ...
  • 752
  • 753
  • »

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
© OCCRP
  • Privacy Policy
  • ANBI
  • Responsible Disclosure
  • Contact Us
Donate
  • en
  • ru
Donate

Sections

  • Organized Crime
  • Corruption
  • Power and Influence
  • Money Laundering
  • Environment
  • Sanctions
  • Enablers
  • Freedom and Repression

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
  • en
  • ru

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