• 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 4, 2025

Bolivia: Ex-Interior Minister Arrested Following U.S. Extradition

Sep 4, 2025

Peru’s Ex-President Sentenced Amid Sweeping Odebrecht Scandal

Nearly a year after a 20-year bribery sentence, former Peruvian president Alejandro Toledo gets 13 more years for laundering...

Sep 3, 2025

Congo’s Ex-Justice Minister Convicted of Diverting War Victim Funds

Former Justice Minister Constant Mutamba has been convicted of diverting $19 million meant to compensate war crime victims...

Sep 3, 2025

Druze Families Blame Syrian Forces for Suwayda Executions

Amnesty International urges accountability after Druze civilians were executed “in cold blood” in Suwayda, accusing Syrian...

Sep 3, 2025

Ukraine’s Ex-Cyber Security Head Accused of Hiding Wealth

Sep 2, 2025

No Witness Backs Charges as Kyrgyzstan Tries Four Former Kloop Employees

In Bishkek, witnesses declined to back allegations against four former Kloop staffers, the latest twist in Kyrgyzstan’s...

Sep 2, 2025

Three Men Detained After Vanuatu’s Largest Cocaine Haul Since 2013

Authorities say two Turkish nationals and a Chinese citizen were detained after police intercepted a yacht carrying nearly...

Sep 1, 2025

Iranians Protest Corruption, Unpaid Wages and Failing Services

Aug 29, 2025

Civil Society Sounds Alarm Over Tunisia’s Clampdown on Transparency Oversight

Tunisia’s covert closure of the Access to Information Authority marks the latest step in a broader campaign to undermine...

Aug 29, 2025

Lithuania Fines Bankera-Affiliated Firm Over Compliance Failures

The Bank of Lithuania sanctioned Pervesk, a key company in the Bankera crypto project, for major compliance breaches, adding...

Aug 29, 2025

Lebanese Court Releases Former Central Bank Governor on Bail

Lebanese authorities have set $20 million bail for former central bank governor Riad Salameh, nearly a year after his arrest...

Aug 29, 2025

Photojournalist Jailed as Azerbaijan Targets Independent Media

Azerbaijan intensifies its crackdown on independent media, jailing the 12th person in the Meydan TV case.

  • «
  • 1
  • 2
  • ...
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • ...
  • 751
  • 752
  • »

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