• 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

Aug 25, 2022

Mexican Journalist Shot to Death as The Country’s Media Death Toll Soars

Local Mexican authorities have launched an investigation into the murder of journalist Fredid Roman, who amid the bloodiest...

Aug 25, 2022

EU Official Calls for the Release of Jailed Kremlin Critic

On the second anniversary of the attempted assassination of Kremlin’s most vocal opponent, the EU urged Russian authorities...

Aug 25, 2022

US Authorities Charge 9 Suspected Members of New York’s Mafia

Nine members of the Genovese and Bonanno families - two of the five families which have dominated the Sicilian-American...

Aug 24, 2022

Liberia: Sanctioned Top Officials Unlikely to be Investigated

Experts say that last week’s U.S. Treasury sanctions against top Liberian officials may be a major step but are still...

Aug 23, 2022

Israel: CEO of Pegasus Spyware Firm NSO to Step Down

Israeli cyber arms firm NSO Group that produced the infamous Pegasus software, which some repressive regimes have used to...

Aug 23, 2022

Former Pakistan PM Imran Khan Charged for Threatening Police and a Judge

Former Pakistan Prime Minister Imran Khan was charged Sunday under the country’s anti-terrorism act for making threatening...

Aug 23, 2022

El Salvador Extends State of Emergency to Fight Organized Crime

El Salvador has detained more than 50,000 suspected members of organized crime groups since a state of emergency was...

Aug 22, 2022

Puerto Rican Hitman Sentenced to 40 Years

A hitman for a renowned Puerto Rican drug trafficking organization was sentenced to 40 years in prison following his guilty...

Aug 17, 2022

Corruption Cash Frozen in Switzerland to Fund Development in Uzbekistan

Switzerland will send US$131 million of corruption money confiscated from the daughter of Uzbekistan’s former president back...

Aug 17, 2022

Former San Diego Vice Squad Officer Charged with Running Prostitution Ring

A retired San Diego vice squad officer has been indicted for running a prostitution ring out of a handful of massage parlors...

Aug 16, 2022

France Investigates Former Czech PM Babiš’ Luxury Property Purchases

French financial prosecutors are investigating former Czech prime minister Andrej Babiš on suspicion of money laundering in...

Aug 16, 2022

Hundreds Saved from Human Traffickers in U.S. Nationwide Sweep

American law enforcement agencies have rescued more than 200 human trafficking victims across the country, including 84...

  • «
  • 1
  • 2
  • ...
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188
  • 189
  • ...
  • 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