• 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

Jul 23, 2020

Chinese Hackers Indicted for Stealing U.S. Data on COVID-19 Vaccine

The U.S. Justice Department charged on Tuesday two Chinese hackers with targeting U.S. companies involved in the development...

Jul 23, 2020

Ohio Speaker of the House Arrested for $61m Bribery Scheme

Police arrested Ohio’s Speaker of the House on Tuesday for what the state’s US Attorney for the Southern District described...

Jul 23, 2020

In Global First, Cypriot National Extradited to USA for Fraud

The United States activated its extradition treaty with Cyprus, extraditing last week one Cypriot and one Lebanese citizen...

Jul 22, 2020

Italy Seizes ‘John Wick’ Bad-Guy’s Coffee, Busts ‘Ndrangheta

Authorities in Italy have announced two successful organised-crime busts in the last few days, including the seizure of a...

Jul 22, 2020

Middle East/North African Authorities Seize Fake Medical Products

Amid a global surge for medical supplies caused by the COVID-19 pandemic, an Interpol-coordinated operation across the...

Jul 22, 2020

Russia: Hefty Fines Shut Down Navalny’s FBK

Alexey Navalny, Kremlin’s loudest critic, announced on Monday that his Anti-Corruption Foundation (FBK) will be shut down...

Jul 21, 2020

BlueLeaks: FBI Aware Large Investment Funds Enable Money Laundering

A recently leaked document from the U.S. Federal Bureau of Investigation (FBI) reveals the agency is aware that criminals...

Jul 21, 2020

Mexico’s AMLO Undeterred by Cartel Arms Video

The president of Mexico has again refused to deploy the army against the country’s cartels, saying “evil must be confronted...

Jul 21, 2020

Kyrgyz Companies Rigging Public Contract Auctions

A recent investigation has found that private companies in Kyrgyzstan are illegally obtaining lucrative public procurement...

Jul 21, 2020

Hawaiian Mob Boss Faces the Federal Death Penalty

US authorities have charged 11 alleged members of a criminal group operating on the Hawaiian island of Oahu with a combined...

Jul 21, 2020

Italian Police Bust Largest Ever Euro Forging Network

Italian police last week arrested 44 suspected members of what is believed to be the largest ever euro banknotes...

Jul 20, 2020

Sheldon Adelson’s Singapore Casino Agrees to Settle Lawsuit

The Marina Bay Sands, a casino in Singapore owned by billionaire Sheldon Adelson, agreed to pay a settlement of US$6.5...

  • «
  • 1
  • 2
  • ...
  • 320
  • 321
  • 322
  • 323
  • 324
  • 325
  • 326
  • ...
  • 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