• 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

Dec 2, 2020

US White House Officials Investigated in Bribery for Pardon Scheme

Senior White House officials are being investigated for their role in a potentially criminal and secret lobbying scheme in...

Dec 2, 2020

Protests Quashed in Belarus as Reporters Face Serious Charges

Belarus continues to crack down on public dissent following the controversial presidential election this summer, with...

Dec 1, 2020

NGOs Call for EU Law Against SLAPPs

A coalition of NGOs is calling on the European Union to protect civil society watchdogs from abusive private legal action...

Dec 1, 2020

Two Massive Joint Operations Net Over 700 Suspected Gang Members

In two massive operations that spanned three continents, authorities in North America, Europe and Brazil cracked down on...

Nov 30, 2020

Trying to Curb Corruption, Saudi Arabia Arrests 226 Suspects

Last week’s arrest of 226 people, mainly a mix of public and private sector officials, is part of a campaign initiated by...

Nov 30, 2020

Peru Orders a Retrial for Top Member of US-Serbian Drug Gang

One of the highest ranking members of Group America, a prolific US-Serbian drug gang, may soon be set free from his prison...

Nov 29, 2020

Nigeria Arrests Three Cybercrime Suspects

With the support of Interpol and the cybersecurity company Group-IB, Nigerian police have apprehended three cybercrime...

Nov 28, 2020

EU Fines Teva $72 Million For Illegally Delaying Cheaper Generic Drug

The European Commission said on Thursday that it fined Teva pharmaceuticals, the largest generic drug manufacturer in the...

Nov 27, 2020

Malta Arrests 15 Money Laundering Suspects

Maltese authorities said on Thursday that they have arrested 15 people in connection with a highly sophisticated money...

Nov 27, 2020

European Police Target Dark Web, Halt Millions in Losses

During a three months-long operation targeting dark web marketplaces, Europol and law enforcement agencies from Italy,...

Nov 27, 2020

US Charges Venezuelan Businessman With Money Laundering

U.S. prosecutors have charged a businessman with Venezuelan and Italian citizenship for laundering the proceeds of inflated...

Nov 27, 2020

U.S. Charges 15 Philly Mafia Members, Including “Tony Meatballs”

The U.S. Department of Justice unsealed a superseding indictment against several alleged members and associates of the...

  • «
  • 1
  • 2
  • ...
  • 291
  • 292
  • 293
  • 294
  • 295
  • 296
  • 297
  • ...
  • 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