• 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 a Member
    • Global Anti-Corruption Consortium
    • Impact
    • Work with Us
    • Corrections Policy
    • FAQ on OCCRP’s Funding and Editorial Policies
    • OCCRP ID – Research Desk
    • OCCRP Aleph Pro – Data Platform
  • Donate
  • OCCRP Under Attack
  • Bad Practice
  • Scam Empire
  • Venezuela
  • Ukraine
  • Russia
  • Middle East
  • Latin America

All News

Mar 5, 2021

Unorganized Crime: Viagra Smuggling and Black Market Flamingos

Trafficking in fake viagra, raids at FC Barcelona soccer club, a BitCoin-induced energy meltdown, and ‘American Tiger’...

Mar 4, 2021

Interpol: More Fake COVID-19 Vaccines Seized

South African authorities have seized hundreds of fake COVID-19 vaccines and a large quantity of fake 3M face masks in an...

Mar 4, 2021

Italian Mafia Bets on Illegal Online Gambling

Italian authoritiesannounced on Wednesday the seizure of over 80 million euros (US$95.8 million) in assets and restriction...

Mar 4, 2021

US: Georgia DA To Meet With Grand Jury Over Trump Call

The District Attorney in Georgia’s largest county will reportedly meet with a grand jury this week to request subpoenas for...

Mar 4, 2021

Report: Pirates Return to the Caribbean, but West Africa Still Hotspot

Despite the decrease in trade and travel brought on by the novel coronavirus pandemic, 2020 saw a distinct rise in maritime...

Mar 4, 2021

US DEA: Narco Traffickers Bouncing Back Amid Pandemic

Organized criminals have recovered from disruptions to their operations caused by COVID-19 and resumed flooding the United...

Mar 4, 2021

Report: Turkish Gov. Uses Bank Loan to Gain Control Over Telecom Giant

A U.S.-based research institute has accused Turkish President Recep Tayyip Erdoğan of using a loan from a state-owned bank...

Mar 4, 2021

Heroin and War Crimes: Conflict Rages On in Mozambique

Hundreds of civilians have been killed by Islamist insurgents, government security forces and a pro-government mercenary...

Mar 4, 2021

US Sanctions Russian Officials Involved in Navalny Case

Less than a week after the EU sanctioned a number of Russian officials allegedly responsible for the persecutions of...

Mar 3, 2021

Three Afghan Female Media Workers Shot Dead by ISIS

Hundreds attended on Wednesday the funeral of three young women who have worked for a TV and radio station in the eastern...

Mar 3, 2021

Brazil’s Petrobras Recovered Over $920 Million it Lost to Graft

Brazil’s state oil company Petrobras announced on Tuesday that it has so far recovered more than 5.3 billion reals (US$920...

Mar 3, 2021

UK May Extradite Diamond Magnate Modi to India

A U.K. court said Indian billionaire and diamond magnate Nirav Modi can be extradited to his native country which accused...

  • «
  • 1
  • 2
  • ...
  • 291
  • 292
  • 293
  • 294
  • 295
  • 296
  • 297
  • ...
  • 764
  • 765
  • »

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
  • OCCRP Under Attack
  • Work with Us
  • Annual Reports
  • Awards
  • Supporters
  • Board of Directors
Tools
  • OCCRP Aleph Pro
  • OCCRP ID
Our Work
  • Investigations
  • Scoops
  • News
  • Features
  • Projects
© OCCRP
  • Privacy Policy
  • ANBI
  • Responsible Disclosure
  • Contact Us
Donate
Donate

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
Donate

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