• 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

Jan 29, 2021

Transparency International 2020 CPI: ‘COVID-19 Is A Corruption Crisis’

Corrupt practices prevailed in governmental responses to the COVID-19 pandemic last year and have contributed to a...

Jan 29, 2021

FBI Takes On Ransomware Giant NetWalker

In a coordinated international effort, the FBI made critical advances in taking down the ransomware NetWalker by disrupting...

Jan 29, 2021

Kyrgyzstan Arrests Former PM for Environmental Graft

Authorities in Kyrgyzstan have detained former Prime Minister Mukhammedkalyi Abylgaziev over allegations of corruption and...

Jan 29, 2021

Equatoguinean Reporter Threatened over OCCRP Investigation

Equatoguinean journalist and OCCRP contributor Delfin Mochache Massoko has received a series of threats after recently...

Jan 28, 2021

Belgian, Dutch Police Raid Illegal Tobacco Factories

Authorities seized 186 tonnes of cut tobacco and nearly 14 million cigarettes in raids on several illicit cigarette...

Jan 28, 2021

NGOs in Maldives Demand Environmental Justice

Maldivian authorities must take action against those causing environmental destruction to the vulnerable islands and have to...

Jan 28, 2021

UN Report Accuses Yemen’s Warring Sides of Corruption

Warring parties in Yemen have diverted millions of dollars of public money into their military campaigns and into the...

Jan 28, 2021

Pakistani Court Frees Man who was Accused of Beheading US Journalist

Pakistan’s Supreme Court on Thursday ordered the release of a British-Pakistani militant extremist who had been the prime...

Jan 28, 2021

Nigeria’s Tramadol Ban Births New Indian Drug

Nigeria’s restrictions on the popular opioid pharmaceutical Tramadol has led its Indian manufacturers to produce an...

Jan 27, 2021

COVID-19 Made People Smuggling More Dangerous and Expensive

Tighter border restrictions imposed in response to COVID-19 have pushed migrants and refugees further into the hands of...

Jan 27, 2021

Horns and Heroin: US to Try Alleged African Wildlife Traffickers

Kenyan national and member of an alleged endangered wildlife- and drug-trafficking gang, Mansur Mohamed Surur, has been...

Jan 27, 2021

Australia: ‘Asian El-Chapo’ Arrested, Cyber-Fraud and Darknet Busts

Authorities in Australia over the weekend announced a series of victories in three separate investigations, including the...

  • «
  • 1
  • 2
  • ...
  • 280
  • 281
  • 282
  • 283
  • 284
  • 285
  • 286
  • ...
  • 743
  • 744
  • »

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