• 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

Feb 11, 2022

Israel Calls for Investigation into Police’s Alleged Use of Pegasus Spyware

The infamous Pegasus software that was meant to spy on criminals and terrorist was used by police to snoop on Israeli human...

Feb 11, 2022

U.S. Authorities Take $3.6B in Largest Crypto Seizure Ever

In the largest financial seizure in its history, the U.S. The Department of Justice (DOJ) took more than US$3.6 billion in...

Feb 10, 2022

U.S. Bank CEO Sentenced for Soliciting a Position in Trump Administration

An American bank CEO guilty of bribing the former head of Donald Trump’s presidential campaign to secure a senior position...

Feb 10, 2022

Azerbaijan’s President Approves Controversial Law on Media

Azerbaijan’s President Ilham Aliyev approved on Tuesday the controversial Law on Media which will now go into effect despite...

Feb 10, 2022

Greek Prosecutor Summoned for Questioning Over Her Novartis Probe

Eleni Touloupaki, the Greek prosecutor who investigated bribes paid by Swiss pharmaceutical producer Novartis to Greek...

Feb 10, 2022

Mexicans Authorities Find 18 Bodies in Region Engulfed in Cartel War

Mexican authorities found the bodies of 18 people who are presumed to be the victims of a massacre that was committed over...

Feb 9, 2022

Children of Two Polish Journalists Threatened with Death

The Committee to Protect Journalists (CPJ) on Monday urged Polish authorities to “swiftly and thoroughly” investigate death...

Feb 9, 2022

Art World Vulnerable to Money Laundering, U.S. Authorities Observe

The art world’s extravagance and culture of privacy has made it an attractive industry for criminals to launder their...

Feb 8, 2022

Pro-Government Activists in Kyrgyzstan Call for Foreign Agent Law Targeting OCCRP Partners

Describing themselves as “activists” and “bloggers,” four people held a press conference in Kyrgyzstan on Tuesday calling...

Feb 8, 2022

Spanish Police Bust Narco Gang Laundering Proceeds via Crypto

Spanish police said on Monday that they have arrested seven people suspected of being members of a criminal network that...

Feb 8, 2022

Journalist Arrested in Kashmir in Latest Blow to Region’s Press Freedom

Police in Indian-administrated Kashmir arrested on Friday a renowned journalist under the region’s anti-terrorism and...

Feb 8, 2022

Kazakh Corruption ‘Named and Shamed’ in British Parliament

As Kazakhs living in the U.K. protested against corruption in their homeland outside the halls of Parliament, Labour MPs...

  • «
  • 1
  • 2
  • ...
  • 218
  • 219
  • 220
  • 221
  • 222
  • 223
  • 224
  • ...
  • 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