• 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

May 24, 2021

Report: Criminals Exploit Latin American Airports to Traffic Wildlife

Criminal organizations exploited increased air travel in Latin America and the Caribbean to traffic birds, reptiles, mammals...

May 24, 2021

Bangladesh Grants Bail to Journalist Arrested for her Reporting

After days of nationwide protests against her arrest, authorities in Bangladesh granted on Sunday conditional bail to a...

May 24, 2021

Belarus “Hijacks” Passenger Plane in Order to Arrest Political Opponent

A Belarusian flighter jet forced a passenger plane en route from Greece to Lithuania to land in Minsk, where authorities...

May 21, 2021

Bosnia: Anti-Graft Performance as an Eye Opener

It was painful to watch even though it was fake. For a whole day, a young man wearing a white mask sat at the most frequent...

May 21, 2021

Unorganized Crime: Mob Mussel and the Rogue Priest

Bosnia’s fraudulent, multipurpose holy man, Neapolitan gangsters muscling in on the mollusc business, and the drug dealers...

May 20, 2021

Spain Losses Millions in a ‘Carousel Fraud’ Case

In a series of coordinated raids, law enforcement agencies in five EU countries arrested 22 suspected members of an...

May 20, 2021

Police Across The Middle East and Africa Arrest 287 for Drug Trafficking

Police in 41 countries across Africa and the Middle East arrested 287 people and seized drugs worth some 100 million euros...

May 20, 2021

German Police Arrest Final Suspect of Dresden Museum Heist

German police said they arrested the fifth and last suspect of the 2019 museum heist in Dresden, which saw members of a...

May 20, 2021

Belarus Silences Independent Media, Jails Journalists

On accusations of tax fraud, authorities in Minsk have blocked popular media outlet Tut.by, and have raided their offices,...

May 20, 2021

US Accuses Officials in Northern Triangle of Corruption

A new U.S. State Department report “credibly alleged” that a number of current and former Central American politicians are...

May 20, 2021

Kosovo Authorities Seize a Record 400 Kilograms of Cocaine

Police in Kosovo arrested seven people suspected of drug trafficking and seized over 400 kilograms of cocaine, authorities...

May 20, 2021

Bahrain Sues 13 Banks for Laundering $1.3bn for Iran

Bahrain’s public prosecutor has referred 13 banks, including Iran’s Central Bank, to court for money laundering and other...

  • «
  • 1
  • 2
  • ...
  • 263
  • 264
  • 265
  • 266
  • 267
  • 268
  • 269
  • ...
  • 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