• 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 15, 2020

Europol: Six Arrested and Dozens Indicted in VAT Fraud Bust

Portuguese and Spanish police arrested six and indicted 32 people in a two-day bust of a cross-border crime ring practicing...

Jul 15, 2020

Protests in Bulgaria Target Government Corruption

Protests have erupted throughout Bulgaria over the last week after a political leader of an opposition party attempted to...

Jul 15, 2020

Trudeau Apologizes for Conflict of Interest with Charity

After defending the deal for over a week, Canadian Prime Minister Justin Trudeau apologized on Monday for participating in...

Jul 15, 2020

Romania Charges 16 over Washed-up Drugs

When packages of cocaine started washing up on the beaches of the Black Sea last year, it made headlines around the world....

Jul 15, 2020

Israel Upholds Spyware Firm’s Export Licence

A court in Israel has refused to revoke the export license of a spyware company accused of facilitating human rights...

Jul 13, 2020

Assad Regime Implicated in Massive Captagon Bust

The recent record-breaking shipment of amphetamines seized by Italian authorities may not have been manufactured by...

Jul 11, 2020

South Korea’s Court Reduces Ex-President’s Graft Sentence

Following a retrial, a high court in Seoul reduced the sentence of South Korea’s former President Park Geun-hye to 20 years...

Jul 11, 2020

Italy: 31 Arrested for Procurement Fraud, Including Army General

Italian national police announced on Thursday they arrested 31 people, including public officials, members of the military,...

Jul 10, 2020

UN Warns of Devastating Costs of Pandemic-Related Graft

If governments fail to guard against fraud and bribery in health-care supply chains as they secure essential medicines and...

Jul 10, 2020

Russian Governor Faces Murder Charges

Security forces in Russia have detained a regional governor on suspicion of orchestrating the 2005 murder of several...

Jul 10, 2020

Mexico: Experts Identify Remains of One of the 43 Missing Students

Experts have identified the remains of one of the 43 Mexican students who went missing in the town of Iguala six years ago....

Jul 9, 2020

Monegasque Court Dismisses Charges in Bouvier Affair

After a Monaco court definitively dismissed charges against Swiss businessman and art dealer Yves Bouvier, whom Russian...

  • «
  • 1
  • 2
  • ...
  • 322
  • 323
  • 324
  • 325
  • 326
  • 327
  • 328
  • ...
  • 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