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

All News

Aug 11, 2020

Montenegrin Police Bust Cigarette Smuggling Ring

Montenegrin authorities said they busted a cigarette smuggling ring after having detained two suspected members of the group...

Aug 11, 2020

Lebanese Government Steps Down Following Port Explosion

As wider issues of government corruption and negligence have been vocalized by protesters on the streets of Beirut in...

Aug 10, 2020

HRW Urges Pakistan to Stop Using Anti-Graft Body to Harass Opposition

Human Rights Watch, HRW, has urged Pakistani authorities to implement the order of the Supreme Court and abolish the...

Aug 7, 2020

US Targets Property Linked to Multi-Billion PrivatBank Scandal

In an effort to crack down on the hundreds of millions of dollars that were laundered through the U.S. real estate and...

Aug 7, 2020

U.S. Offers $10M Reward to Prevent Foreign Interference in Elections

Washington is offering US$10 million for a tip that would help authorities prevent possible cyber interference in November...

Aug 7, 2020

US Charges Former Guatemalan Minister with Money Laundering

Prosecutors in Florida accused a former economics minister of Guatemala, of laundering about US$10 million in illegal drug...

Aug 6, 2020

Germany Charges Audi Executives in Dieselgate Scandal

Germans prosecutors pressed on Thursday fraud charges against three former board members and a retired senior employee of...

Aug 5, 2020

Lebanese Wonder if Beirut Explosion was Caused by Negligence or Graft

As authorities are counting the dead and hospitals are struggling to treat survivors of the massive blast that ripped...

Aug 4, 2020

Second Guilty Plea in Largest Cybercrime Bust in US History

A 30-year-old Moldovan national pleaded guilty in a U.S. court to participation in a transnational cybercrime organization...

Aug 4, 2020

Mexico Arrests Cartel Leader Who Threatened Government

Authorities in Mexico have detained the leader of one of the country’s powerful criminal syndicates after he made threats...

Aug 4, 2020

Albania Seizes Assets of Media Mogul Accused of Drug Trafficking

Albanian authorities said on Monday that they have seized the assets of a media mogul whose wealth is believed to have come...

Aug 3, 2020

Report Shows Record Number of Environmental Defenders Killed in 2019

A total of 212 land and environmental defenders were murdered in 2019 – an average of more than four killed per week –...

  • «
  • 1
  • 2
  • ...
  • 317
  • 318
  • 319
  • 320
  • 321
  • 322
  • 323
  • ...
  • 752
  • 753
  • »

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
© OCCRP
  • Privacy Policy
  • ANBI
  • 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
  • Our Archive in Russian
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