Support OCCRP
  • OCCRP Under Attack
  • Bad Practice
  • Scam Empire
  • Venezuela
  • Ukraine
  • Russia
  • Middle East
  • Latin America

All News

Nov 26, 2025

Dutch Prosecutors Seek 20-Year Sentence for Alleged Human Trafficker

Lawyers for the Eritrean man accused of committing violence, torture, and extortion against migrants in Libyan camps...

Nov 26, 2025

EPPO Uncovers €78 Million VAT Fraud in Croatia and Italy

Nov 25, 2025

Philippine Authorities Arrest Seven in Flood-Control Corruption Probe

Philippine authorities have arrested seven in a multi-million-peso flood-control corruption scandal and vowed to pursue more...

Nov 25, 2025

Kyrgyz Court Frees Former Kloop Cameramen, Cuts Sentences to Probation

The Bishkek city court’s decision comes amid a broader clampdown on Kloop and other independent outlets in Kyrgyzstan.

Nov 25, 2025

Bosnia Raids Uncover 50 Migrants, Six Arrested in Smuggling Crackdown

Nov 24, 2025

Albania Suspends Deputy PM Balluku in Major Tender Probe

Balluku and two subordinates face accusations of steering multimillion-euro tenders toward preselected winners.

Nov 24, 2025

UK House of Lords Suspends Evans and Dannatt Over Alleged Lobbying Breaches

The Conduct Committee found both peers offered introductions and parliamentary services for financial benefit, echoing...

Nov 24, 2025

Myanmar Junta Arrests Over 1,600 in Latest Scam Center Raid

Since the start of 2025, Myanmar authorities have arrested 12,468 foreign nationals in connection with fraud and illegal...

Nov 23, 2025

Probe of Russian Billionaire Roman Abramovich to Continue After Jersey Court Ruling

A freeze on more than $7 billion in assets owned by sanctioned Russian businessman Roman Abramovich will remain in place,...

Nov 21, 2025

Turkey Probes Companies With Same Owner as Firms That Processed Online Fraud Payments

Companies owned by fintech entrepreneur Ozan Özerk are under investigation in Turkey for alleged money laundering. Two of...

Nov 21, 2025

Bulgaria Seizes Thousands of Looted Artifacts in Balkan Antiquities Bust

A multi-country investigation led to arrests and the recovery of priceless cultural treasures from across the Balkans,...

Nov 21, 2025

News Exclusive Brazilian Billionaire Chairs Group at COP30 as His Company Faces Environmental Civil Suit

As Brazilian building magnate Rubens Menin talks sustainability on the sidelines of the UN climate conference this week, his...

  • «
  • 1
  • 2
  • ...
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • ...
  • 777
  • 778
  • »

GOT A TIP?

Share stories with OCCRP securely and confidentially

Sections

    • Cybercrime
    • Scams
    • Drugs
    • Arms Trafficking
    • Human Trafficking
    • Gangs
    • Smuggling
    • The Mafia
    • Transnational Criminal Groups
    • Counterfeiting
    • Art Trafficking
    • Bribery
    • Public Procurement
    • Politically Exposed Persons
    • Conflicts of Interest
    • Elections
    • Private Sector Influence
    • Foreign Influence
    • Kleptocracy
    • Abuse of Power
    • Regulatory Failure
    • Repressive Regimes
    • Espionage
    • Cryptocurrency
    • Shell Companies
    • Trade-Based Money Laundering
    • Real Estate
    • Laundromats
    • Online Gambling
    • Art and Luxury Assets
    • 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
    • Golden Visas
    • Real Estate Agents
    • Luxury Goods Dealers
    • Media Under Attack
    • Disinformation
    • Censorship
    • Surveillance and Spyware
    • SLAPPs

Regions

  • Africa
  • North America
  • Asia
  • Latin America
  • Europe
  • Pacific
  • Middle East

Learn More

  • About Us
  • Our Global Network
  • Announcements
  • Annual Reports
  • OCCRP in Focus
  • Our Team
  • Our Impact
  • Awards
  • Work with Us
  • Safely Leak to OCCRP
  • Support Us
  • Contact Us
  • Corrections Policy
  • OCCRP Video
  • OCCRP Accomplices
  • Board of Directors
  • Gift and Donation Acceptance Policy
  • Funding and Editorial Policies
  • RSS Feeds

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.

A nonprofit, mission-driven newsroom that partners with other media outlets to publish stories that spur action.

© OCCRP
  • Privacy Policy
  • ANBI
  • Responsible Disclosure
  • Contact Us
Support OCCRP
Support OCCRP

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
Support OCCRP

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