• 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 27, 2021

Trump Quietly Eased Sanctions on Israeli Mining Tycoon Dan Gertler

During its last week in office, the Trump administration effectively suspended sanctions imposed against controversial...

Jan 26, 2021

HRW Condemns Russian Police Violence Against pro-Nalvany Protesters

Human Rights Watch condemned what it described as Russia’s repression against sympathizers of Kremlin critic Alexei Navalny...

Jan 26, 2021

Pirates Kill 1, Capture 15 Crew Members Off West Africa

Pirates killed one and kidnapped 15 crew members of a Turkish cargo ship on Saturday in the latest attack on vessels sailing...

Jan 25, 2021

Swedish Gangs Armed By Balkan Weapon Traffickers

Balkan arms smugglers are supplying Sweden’s criminal groups with assault rifles, Serbian pistols and Yugoslav-era hand...

Jan 25, 2021

Mexico Warns Citizens of Fake COVID-19 Vaccines

Mexican authorities have over the weekend warned citizens of unauthorized COVID-19 vaccines that are being illegally...

Jan 25, 2021

Europol Joins Forces with New EU Prosecutor’s Office

The European Union’s agency for law enforcement cooperation between member states has determined a ‘working relationship’...

Jan 25, 2021

Swiss Court Sends Beny Steinmetz to Prison for Bribery in Guinea

Israeli mining magnate Beny Steinmetz was sentenced to five years in jail on Friday for bribery and ordered to pay a 50...

Jan 22, 2021

US Porn Producer Pleads Guilty to Sex Trafficking Conspiracy

Theodore Gyi, a cameraman who shot more than 120 pornographic videos for the websites GirlsDoPorn and GirlsDoToys, has plead...

Jan 22, 2021

UK Arrests Nearly 5,000 Online Child Sexual Abusers

U.K. law enforcement arrested 4,760 people for suspected online child sexual abuse, including 320 high-risk sex offenders,...

Jan 22, 2021

Traffic Stop Becomes Drug Bust in Mexico

The Mexican National Guard seized almost 84,000 fentanyl pills and nine kilos of crystal meth in what began as a routine...

Jan 22, 2021

Swiss Bank Execs Suspected in Money-Laundering Probe

The Swiss financial regulator is pursuing a case against high-ranking employees at a private bank for violating anti-money...

Jan 21, 2021

‘Have a Nice Life’: Trump Exits With Pardons for Cronies, Money Launderers

Many American presidents have released pardons on their final day in office, but the slew announced by Trump on Wednesday...

  • «
  • 1
  • 2
  • ...
  • 281
  • 282
  • 283
  • 284
  • 285
  • 286
  • 287
  • ...
  • 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