• 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

Feb 5, 2021

Museum of the Bible Returns Looted Artifacts to Egypt and Iraq

President of the U.S. arts and crafts store, Hobby Lobby, and board chairman of the Washington D.C.-based Museum of the...

Feb 5, 2021

Police in Europe Arrest 105 Over International Bank Card Fraud

European authorities detained 105 people and indicted another 14 for their alleged role in an international scheme that...

Feb 5, 2021

McKinsey Settles “Opioid Probe” for $573 Million

One of the world’s largest consulting firms has agreed to pay over half a billion dollars to resolve a U.S. investigation...

Feb 5, 2021

UN: COVID-19 Recession Increases Risk of Human Trafficking

The economic downturn resulting from the COVID-19 pandemic is likely to increase the number of potential human trafficking...

Feb 5, 2021

US Clothing Brand LuLaRoe Settles Pyramid Scheme Suit

California-based clothing brand LuLaRoe has agreed to pay US$4.75 million to settle a lawsuit that accused the company of...

Feb 4, 2021

Italy Detains Suspected Drug Trafficking Camorra Members

Italian authorities detained on Tuesday 20 suspected members of three distinct mafia clans operating in the Naples area....

Feb 4, 2021

Lebanese Anti-Hezbollah Activist Shot Dead

A Lebanese activist and Hezbollah critic was found dead in his car on Thursday morning with five gunshot wounds in his body,...

Feb 4, 2021

Sweden Upholds Telia Acquittals in Karimova Scandal

A court in Stockholm has upheld acquittal for Lars Nyberg, former president of telecoms group Telia, and two associates in a...

Feb 4, 2021

COVID: Gangs Busted Selling Negative Test Certificates, Fake Vaccines

As the pandemic continues to rage, international authorities are gaining traction in their pursuit of corona-related...

Feb 4, 2021

HRW Slams Lebanon’s Probe into Beirut Blast

NGO Human Rights Watch on Wednesday called for an international investigation into the port explosion that devastated the...

Feb 4, 2021

Al Jazeera: Bangladesh PM Close to Dhaka Mafia Family

An explosive Al Jazeera investigation revealed this week the strong links between Bangladesh’s Prime Minister and a criminal...

Feb 3, 2021

Moscow Court Sends Alexei Navalny to Jail

A Moscow court sentenced Russian opposition leader Alexei Navalny to two years and eight months in jail for violating the...

  • «
  • 1
  • 2
  • ...
  • 299
  • 300
  • 301
  • 302
  • 303
  • 304
  • 305
  • ...
  • 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