• 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

Jun 10, 2025

Countries Launch Probe into Beneficiaries of a Russian Propaganda Foundation

Beneficiaries of a Kremlin-backed foundation intended to support Russians abroad, Pravfond, have come under investigation in...

Jun 9, 2025

Provereno: How Facebook Scammers Cash In On Fake AI-Generated Holocaust Victims

An investigation by Russian-language fact-checkers has found that more than a dozenFacebook pages are publishing...

Jun 6, 2025

“Tell him to Stop”: Iran Targets Families to Silence Journalists Abroad

The Iranian regime has launched a fresh wave of intimidation against exiled Iranian journalists and their families back...

Jun 6, 2025

Syria Moves to End Captagon Empire Built Under Assad

Syria’s new government says it dismantled dozens of drug labs, many in areas once controlled by Assad’s brother, aiming to...

Jun 5, 2025

Brazil Prosecutors Move to Halt $180M Amazon Carbon Deal

Brazilian federal prosecutors are seeking to cancel a $180 million carbon credit deal between the state of Pará and the LEAF...

Jun 5, 2025

UN Calls for Probe After 80 Bodies Found at Militia-Run Detention Sites in Libya

Migrants remain the most vulnerable population in Libya, and recent clashes have exposed them to even graver risks. Reports...

Jun 5, 2025

Report: Synthetic Opioids, Cathinones Surge in Europe

Europe’s drug market is rapidly evolving with new synthetic substances driving increased health risks and violence....

Jun 5, 2025

Sanctioned Tycoon Drops Case Against Syrian Activist

Allegedly buckling under media pressure and public backlash, U.S.-sanctioned businessman Mohammed Hamsho withdrew the...

Jun 5, 2025

Ukraine Railway Officials Face Coal Fraud Charges

Two executives of Ukraine’s railway company are accused of rigging a coal procurement tender, resulting in an overpayment...

Jun 4, 2025

Kyrgyzstan Sentences Ex-President Atambayev in Absentia

Kyrgyzstan’s ex-leader Almazbek Atambayev was sentenced in absentia for corruption and organizing 2019 riots, amid ongoing...

Jun 4, 2025

Rights Groups Urge Kyrgyzstan to Free Kloop Journalists

Ten human rights organizations released a joint statement calling on Kyrgyz authorities to end the crackdown on independent...

Jun 4, 2025

EXCLUSIVE: Alleged ‘Albanian Mafia Leader’ in Ecuador Accused of Laundering Cocaine Cash Via UAE Firms

Ecuadorian court documents obtained by OCCRP describe the inner workings of a drug and money laundering operation...

  • «
  • 1
  • 2
  • ...
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • ...
  • 740
  • 741
  • »

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
  • Person of the Year in Organized Crime and Corruption
© OCCRP
  • Privacy Policy
  • 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
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