Support OCCRP
  • OCCRP Under Attack
  • Bad Practice
  • Scam Empire
  • Venezuela
  • Ukraine
  • Russia
  • Middle East
  • Latin America

All News

Jul 7, 2021

Azeri Couple Surrenders Millions to Settle Money Laundering Case in the UK

An Azerbaijani couple close to Baku’s political elite agreed on Monday to hand over 4 million pounds ($5.5 million) to...

Jul 7, 2021

Khodorkovsky Announces Relocation of his Associates from Russia

Exiled Kremlin critic and former tycoon Mikhail Kodorkovsky said he was ready “to relocate” his media projects out of Russia...

Jul 6, 2021

CPJ: Angola Should Drop Charges Against Anti-Corruption Journalists

Angolan authorities should drop criminal defamation charges against anti-corruption journalists Coque Mukuta and Escrivão...

Jul 6, 2021

Fate of Pension Funds a Mystery in Latin America

Pension Fund Administrators in Latin America have used hundreds of millions of dollars in worker savings to finance dubious...

Jul 6, 2021

‘LuxLetters’ Investigation Uncovers Tax Loophole in Luxembourg

Multinational corporations registered in Luxembourg are believed to be using a loophole in the country’s tax system to...

Jul 5, 2021

Days Before EU Sanctions, Belarusian Oligarch’s Family Sells its Firm and Bank

Days before the European Union imposed sanctions on Belarusian oligarch Aliaksei Aleksin over his links to Alexander...

Jul 3, 2021

Report: COVID-19 Makes Traffickers Harder to Catch, Victims More Vulnerable

The COVID-19 pandemic sweeping the world has made people poorer and more vulnerable to human trafficking, according to the...

Jul 3, 2021

NSO Group Releases Transparency Report; Amnesty Says its Too Little, Too Late

The NSO Group, the Israeli spyware firm whose products have been implicated in everything from the murder of Saudi...

Jul 2, 2021

Russia Cracks Down On Navalny's Allies

Two more of Alexei Navalny’s key supporters ran afoul of Moscow authorities this week in actions they say are intended to...

Jul 2, 2021

Report: Criminals in Central Africa Profit from New Surge in Gold Prices

The COVID-19 pandemic has unleashed a new gold rush in Central Africa, with organized groups cashing in on the surge in the...

Jul 2, 2021

Croatian Anti-Corruption Police Arrest Head of State TV

Several close associates of Zagreb’s former mayor, including the head of the state media HRT, were arrested in Croatia on...

Jul 2, 2021

Russian Police Raid Proekt Journalists’ Homes

Police in Moscow on Tuesday raided employees of Proekt (Project), an independent media outlet, on the same day the media...

  • «
  • 1
  • 2
  • ...
  • 277
  • 278
  • 279
  • 280
  • 281
  • 282
  • 283
  • ...
  • 777
  • 778
  • »

GOT A TIP?

Share stories with OCCRP securely and confidentially

Sections

    • Cybercrime
    • Scams
    • Drugs
    • Arms Trafficking
    • Human Trafficking
    • Gangs
    • Smuggling
    • The Mafia
    • Transnational Criminal Groups
    • Counterfeiting
    • Art Trafficking
    • Bribery
    • Public Procurement
    • Politically Exposed Persons
    • Conflicts of Interest
    • Elections
    • Private Sector Influence
    • Foreign Influence
    • Kleptocracy
    • Abuse of Power
    • Regulatory Failure
    • Repressive Regimes
    • Espionage
    • Cryptocurrency
    • Shell Companies
    • Trade-Based Money Laundering
    • Real Estate
    • Laundromats
    • Online Gambling
    • Art and Luxury Assets
    • 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
    • Golden Visas
    • Real Estate Agents
    • Luxury Goods Dealers
    • Media Under Attack
    • Disinformation
    • Censorship
    • Surveillance and Spyware
    • SLAPPs

Regions

  • Africa
  • North America
  • Asia
  • Latin America
  • Europe
  • Pacific
  • Middle East

Learn More

  • About Us
  • Our Global Network
  • Announcements
  • Annual Reports
  • OCCRP in Focus
  • Our Team
  • Our Impact
  • Awards
  • Work with Us
  • Safely Leak to OCCRP
  • Support Us
  • Contact Us
  • Corrections Policy
  • OCCRP Video
  • OCCRP Accomplices
  • Board of Directors
  • Gift and Donation Acceptance Policy
  • Funding and Editorial Policies
  • RSS Feeds

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.

A nonprofit, mission-driven newsroom that partners with other media outlets to publish stories that spur action.

© OCCRP
  • Privacy Policy
  • ANBI
  • Responsible Disclosure
  • Contact Us
Support OCCRP
Support OCCRP

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
Support OCCRP

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