Support OCCRP Support

Uncover. Expose. Empower.

All News

Sep 15, 2026

Lithuanian Authorities Target Founders of Failed Cryptobank

Lithuanian authorities have formally names three founders of Bankera as criminal suspects for allegedly siphoning off...

Sep 15, 2026

'Flamingo Revolution' Mounts Direct Threat to Albania's Edi Rama

Protests sparked by a controversial luxury resort enter their fourth month, escalating into a prolonged political standoff...

Sep 15, 2026

The Son of Ljubljana’s Mayor Granted Serbian Citizenship in “National Interest”

Ljubljana mayor’s son Jure Janković registered his residency at the Belgrade address of a powerful Serbian businessman...

Sep 15, 2026

Citing Trump Crypto Fortune, US Democrats Try to Derail Bill to Regulate Digital Assets

Amid debates over proposed legislation to regulate digital currencies, members of the U.S. Democratic Party organized a...

Sep 15, 2026

Probe Into Serbian Ruling Party’s Election Call Center Yields No Progress After Three Years

Unresolved vote-buying allegations from last elections shadow Serbia’s upcoming vote as police stall a three-year-old...

Sep 14, 2026

Ghana Arrests Three for Allegedly Aiding Dutch Fugitive Drug Lord Jos Leijdekkers

Ghana’s Narcotics Control Commission has announced the arrest of three suspects, who allegedly aided the activities of Dutch...

Sep 14, 2026

Under Cloud of Scandal, Outgoing Ukrainian Prosecutor General Targets Anti-Corruption Chief

Preparing to leave office amid a fraud probe targeting his own department, Ukraine’s outgoing prosecutor general signed...

Sep 14, 2026

Two Shot, Several Arrested in Clashes Over Papua New Guinea Mine

Arson and gunfire at the site of Bougainville’s $160 billion Panguna mine have laid bare mounting resistance to a...

Sep 14, 2026

Philippine President's Cousin to be Transferred from Hospital to Jail

Sep 14, 2026

UK Fraud Trial Opens Over $119M Car Investment Scheme

Sep 14, 2026

Cypriot Police Seize 126 Kilos of Ketamine in Limassol Raid

Sep 14, 2026

Jailed Editor, Closed Outlet: The Rapid Demise of Kazakhstan’s Top Independent News Site

Less than a month after its editor-in-chief was sentenced to eight years in prison, major Kazakh news site Orda.kz has...

  • «
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • ...
  • 792
  • 793
  • »

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
  • Support Us
  • Memberships
  • Contact Us
  • Board of Directors
  • Safely Leak to OCCRP
  • OCCRP Under Attack
  • Corrections Policy
  • Funding and Editorial Policies
  • Gift and Donation Acceptance Policy
  • 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.

© JDN
  • Privacy Policy
  • ANBI
  • Responsible Disclosure
  • Contact Us
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

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