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

All News

May 26, 2022

Hackers Can Secure Access to Online Accounts Before Users Even Create Them

Cybercriminals are able to “pre-hijack” accounts on popular online platforms like Instagram and LinkedIn before users have...

May 25, 2022

Report: China’s Rosewood Trade With Mali Rigged With Illegalities

China’s rosewood imports from Mali, one of its leading rosewood suppliers, have led to the devastation of Malian forests and...

May 25, 2022

Glencore Settles Bribery Charges in the US, UK, Brazil

The Swiss commodity trading and mining giant Glencore pleaded guilty on Tuesday to multiple counts of bribery and market...

May 25, 2022

U.S. Sentences Art Dealer to 7 Years for $86 Million Fraud Scheme

The reputation of a high-end art dealer now lies in ashes as he was sentenced Monday to seven years in prison for his role...

May 24, 2022

Rhino Poaching on the Rise in South Africa

Poachers have since January killed 106 rhinos in the South African KwaZulu-Natal province, surpassing numbers for the whole...

May 24, 2022

US Sentences Two Sons of Panamanian Ex-President

A U.S. court sentenced on Friday two sons of a former president of Panama to three years in prison each for laundering money...

May 24, 2022

“Seduce and Rob” Scheme Busted in Italy

Italian police busted a criminal group that made girls working as housekeepers seduce elderly men and siphon from them money...

May 24, 2022

Taliban Orders Female TV Presenters to Cover Their Face

The Taliban have forced all female TV presenters in Afghanistan to cover their faces while on air, as part of their radical...

May 23, 2022

German Allianz Pays $6B to Settle Fraud-Scandal in the US

The German financial services conglomerate Allianz agreed to pay US$6 billion to settle with the U.S. banking authority...

May 23, 2022

Honduras to Extradite Suspected MS-13 Leader

A Honduran court approved the extradition of an MS-13 leader to the United States, where he could face a life sentence if...

May 23, 2022

New Investigation Probes Drug Raid Against Kyrgyz Journalist

When Kyrgyz police stormed the office of investigative journalism outlet Temirov LIVE on January 22 and arrested chief...

May 23, 2022

Honduran Ex Official Convicted for Buying Useless Mobile COVID Hospitals

The former head of a Honduran institution that was tasked with emergency procurement related to the COVID-19 pandemic was...

  • «
  • 1
  • 2
  • ...
  • 198
  • 199
  • 200
  • 201
  • 202
  • 203
  • 204
  • ...
  • 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