• 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

Sep 14, 2020

Spanish Police Seize Croatian Sailboat Full of Cocaine

Spanish police arrested three Croatian nationals when they intercepted their sailboat in the Spanish waters near La Palma...

Sep 14, 2020

US Charges Three Over North Korea Sanctions Violations

Prosecutors in the United States have indicted three people on charges of bank fraud and money laundering related to an...

Sep 11, 2020

Israel detains 30 Suspects of Organized Tax Fraud

Israeli police detained 30 people suspected of participating in a fraud scheme that saw hundreds of oil companies being...

Sep 11, 2020

Swedish Police Seize Evidence Against Milton Group Fraudsters

Swedish authorities have managed to seize a server in Germany that contains records of calls from Kyiv-based fraudsters who...

Sep 11, 2020

German Court: Former VW CEO to Stand Trial in Dieselgate Case

A German court announced on Wednesday that former Volkswagen CEO Martin Winterkorn and four other ex-employees will face the...

Sep 11, 2020

Mexico: Journalist Decapitated in Veracruz Region

A Mexican journalist who reported on crime was found on Wednesday decapitated near the railroad in the town of Motzorongo,...

Sep 11, 2020

Unorganized Crime: Oddities in the World of Criminal Activity

Severed and swallowed fingers, Frankenstein tanks, snack-packed heroin, and the day it rained marijuana — welcome to your...

Sep 11, 2020

Ecuador: Bribery Ruling Bans Ex-President Correa From Politics

Former Ecuadorian President Rafael Correa, who has been living in exile in Belgium, denounced on Tuesday a court decision...

Sep 10, 2020

Deutsche Bank will Pay $583K to Settle Violation of Sanctions

The U.S. Department of Treasury announced on Wednesday that the largest German investment and financial services provider...

Sep 10, 2020

UNODC: ‘Ant Trafficking’ of Arms From US to Mexico

Research shows that gun smugglers have taken to trafficking weapons across the U.S.-Mexico border in small batches so as to...

Sep 9, 2020

Foul-Smelling Chemical Thrown at Office of Opposition in Siberia

Less than a month after Russia’s leading opposition figure and fierce Kremlin critic Alexei Navalny survived a poisoning...

Sep 9, 2020

Mexican President Open to Extraditing Predecessor

Although the United States has given no indication that it is presently investigating any of the country’s former...

  • «
  • 1
  • 2
  • ...
  • 324
  • 325
  • 326
  • 327
  • 328
  • 329
  • 330
  • ...
  • 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