• 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 19, 2025

Iraq, Lebanon Dismantle Major Captagon Factory

Aug 18, 2025

Kuwait Busts Toxic Alcohol Ring after 23 Deaths

Ban on alcohol in Kuwait fuels rise of dangerous underground trade now blamed for 23 deaths.

Aug 18, 2025

EXCLUSIVE: After Fatal Car Crash, Ukrainian Tycoon Dyminskyy Secured Greek Residency and Serbian Citizenship

Petro Dyminskyy, who was named a suspect at the time of a fatal car collision, is still wanted by Ukrainian authorities. The...

Aug 14, 2025

Peru’s Ex-President Vizcarra Detained Over Bribery Case

Aug 14, 2025

Iran Purges 138 Judicial Staff in Graft Sweep

Aug 13, 2025

Bulgaria Raids Arms Dealers in Ukraine-Led Corruption Probe

Law enforcement teams search homes and offices in multiple cities at Kyiv’s request, but no arrests have been made so far.

Aug 13, 2025

Mexico Sends 26 Cartel Suspects to U.S., Calling Move a ‘Sovereign Decision’

Mexico extradited 26 alleged members of the CJNG and Sinaloa cartels to the United States, with President Claudia Sheinbaum...

Aug 13, 2025

UK Boosts Facial Recognition to Fight Crime

UK is to broaden facial recognition in bid to catch suspects faster, cut crime rates and boost neighborhood patrols by...

Aug 13, 2025

Jordan Seizes Over Half a Million Captagon Pills Near Border

Aug 12, 2025

Ukraine Prepares War Crime Case on Abducted Orphans for International Court

Prosecutors identify three collaborators linked to the 2022 forced deportation of 15 children from a Mykolaiv orphanage to...

Aug 12, 2025

Russian Woman Accused of Lying to FBI Ordered to Undergo Mental Evaluation

Russian woman with alleged intelligence ties faces psychological evaluation after prosecutors say she harassed FBI agents...

Aug 12, 2025

Ten Arrested in Albania in Europol-Led Cocaine Bust

  • «
  • 1
  • 2
  • ...
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • ...
  • 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