• 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

Jul 15, 2021

Spanish Police Bust Gang That Used Drone to Smuggle Drugs from Morocco

Spanish and French police dismantled an international criminal organization that used a big drone to smuggle drugs from...

Jul 15, 2021

US Court: Bank CEO Guilty of Giving Bribe to get Trump Administration Job

A U.S. court found on Tuesday a former bank executive guilty of bribery and of “corruptly using” his position to give...

Jul 15, 2021

Costa Rican Bill Seeks to Ban Corrupt Construction Companies

Costa Rica announced a bill on Tuesday that would deny construction companies with a history of corruption from...

Jul 15, 2021

Four Iranians Charged for Plot to Kidnap U.S.-based Journalist

U.S. federal prosecutors charged an Iranian intelligence official and three members of his network for a plot to kidnap a...

Jul 15, 2021

Report: Ikea Linked to Illegal Logging in Protected Russian Forests

For over a decade, Ikea has reportedly sourced wood for some of its products from companies guilty of illegally logging...

Jul 14, 2021

Architect of the Century’s Biggest Tax Scheme Arrested in Switzerland

A German tax attorney, and the mastermind behind the so-called biggest tax scandal of the century, was arrested by Swiss...

Jul 14, 2021

Anti-Corruption Reformists Win Moldovan Parliamentary Election

Moldova’s Central Election Commission confirmed on Monday the victory of President Maia Sandu’s Party of Action and...

Jul 14, 2021

Press Freedom Advocates Urge Vietnam to Release Anti-Graft Journalist

Vietnamese authorities should immediately release journalist Dung Le Van and drop any charges against him, the Committee to...

Jul 14, 2021

UK Police Probing Money Laundering Seize $250 Million in Cryptocurrency

The U.K.'s Metropolitan Police said on Tuesday that it seized US$250 million worth of cryptocurrency, breaking a record set...

Jul 14, 2021

EU Fines VW, BMW $1B for Antitrust Violations

The European Commission fined last week German carmakers Volkswagen and BMW a total of 875 million euro (US$1.03 billion)...

Jul 14, 2021

Interpol: Ransomware Attacks are Surging Worldwide

Across the globe, law enforcement agencies have been struggling to combat ransomware, a unique form of cybercrime that has...

Jul 14, 2021

Belarusian Independent Media Face Hardest Times

It has never been more dangerous to be a journalist in Belarus, where President Alexander Lukashenko’s regime is trying to...

  • «
  • 1
  • 2
  • ...
  • 262
  • 263
  • 264
  • 265
  • 266
  • 267
  • 268
  • ...
  • 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