• 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 a Member
    • Global Anti-Corruption Consortium
    • Impact
    • Work with Us
    • Corrections Policy
    • FAQ on OCCRP’s Funding and Editorial Policies
    • OCCRP ID – Research Desk
    • OCCRP Aleph Pro – Data Platform
  • Donate
  • OCCRP Under Attack
  • Bad Practice
  • Scam Empire
  • Venezuela
  • Ukraine
  • Russia
  • Middle East
  • Latin America

All News

Aug 20, 2021

American Pleads Guilty To Laundering Over $300 Million In Bitcoin

A man in Ohio pled guilty on Wednesday to laundering over US$300 million in bitcoin through his cryptocurrency service...

Aug 20, 2021

Hong Kong Brings Wildlife Trafficking under Organized Crime Bill

Hong Kong will include illegal wildlife trafficking in its Organized and Serious Crime Ordinance, following a Legislative...

Aug 20, 2021

Spain’s Civil Guard Arrest Dangerous Irish Mobster Accused of Murder

Spanish authorities arrested a renowned Irish crime figure suspected of having killed a rival gang member in Dublin in...

Aug 19, 2021

Malta’s Businessman Indicted for Daphne Caruana Galizia’s Murder

The office of the Maltese Attorney General charged on Wednesday casino mogul Yorgen Fenech with the 2017 murder of...

Aug 18, 2021

Who Benefits from Italian Wildfires? As Always — the Mafia

Dry conditions across southern Europe and one of the hottest summers on record have combined to blanket much of Italy in...

Aug 18, 2021

Interpol Disseminates Global Alert on COVID-19 Vaccine Scams

Interpol circulated a global alert on Monday, warning the general public of organized crime groups that seek to profit off...

Aug 18, 2021

U.S. Authorities Sanction Oman Businessman for Supporting Iran

The United States imposed sanctions on a businessman from Oman and his companies for smuggling Iranian oil and this way...

Aug 18, 2021

Ex Azerbaijani Ambassador Accused of Embezzling Millions

Prosecutor in Azerbaijan completed on Monday their investigation of one of the country’s former ambassadors whom they...

Aug 17, 2021

Argentinian Police Carry Out Drug Raids In Cartel Hotspots

Argentinian police seized over the weekend a significant amount of drugs in two separate operations conducted in areas well...

Aug 16, 2021

Malaysian PM Resigns, Says He Won’t Work With Kleptocrats

Only 17 months into office, Malaysian Prime Minister Muhyiddin Yassin announced his resignation on Monday after losing...

Aug 16, 2021

U.S. Telemedicine Owner Charged with $784 Million in Health Care Fraud

A U.S. citizen from Florida was indicted last week for his alleged role in one of the largest Medicare kickback schemes ever...

Aug 16, 2021

Spanish Police Bust an International Drug Trafficking Ring

Spanish and Swedish law enforcement arrested 71 people last week during a joint operation against an international drug...

  • «
  • 1
  • 2
  • ...
  • 255
  • 256
  • 257
  • 258
  • 259
  • 260
  • 261
  • ...
  • 764
  • 765
  • »

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
  • OCCRP Under Attack
  • Work with Us
  • Annual Reports
  • Awards
  • Supporters
  • Board of Directors
Tools
  • OCCRP Aleph Pro
  • OCCRP ID
Our Work
  • Investigations
  • Scoops
  • News
  • Features
  • Projects
© OCCRP
  • Privacy Policy
  • ANBI
  • Responsible Disclosure
  • Contact Us
Donate
Donate

Sections

    • Cybercrime
    • Scams
    • Drugs
    • Arms Trafficking
    • Human Trafficking
    • See More
    • Bribery
    • Public Procurement
    • Politically Exposed Persons
    • Conflicts of Interest
    • Elections
    • Private Sector Influence
    • Foreign Influence
    • Kleptocracy
    • Abuse of Power
    • See More
    • Cryptocurrency
    • Shell Companies
    • Trade-Based Money Laundering
    • Real Estate
    • Laundromats
    • See More
    • Deforestation
    • Oil, Gas, and Mining
    • Pollution
    • Wildlife Crime
    • Illegal Fishing
    • Sanctions on Russia
    • Sanctions on Iran
    • Sanctions Evasion
    • Accountants and Auditors
    • Lawyers
    • Banks
    • Company Formation Agents
    • Reputation Management
    • See More
    • Media Under Attack
    • Disinformation
    • Censorship
    • Surveillance and Spyware
    • SLAPPs

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

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