• 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 1, 2020

NGO Probe Finds Russia “Directly Influencing” Georgian Politics

A recent investigation by an anti-corruption agency has revealed how Kremlin-linked actors are orchestrating the election...

Aug 31, 2020

Vatican Addresses the Mafia's Latest Hostage: The Virgin Mary

The Vatican is establishing a new department that will try to disassociate the reverence of the Virgin Mary with Italian...

Aug 31, 2020

Herbalife to Pay $123 Million for Decade-Long Bribery Scheme in China

The multinational supplement company Herbalife agreed to pay over US$123 million in penalties for its “extensive and...

Aug 31, 2020

Cowboy Boots and Wrestlers: US Stings Mexican Cartel

Prosecutors in the US have indicted dozens of members of a Mexican cartel, including a leader who shares a namesake with one...

Aug 27, 2020

South Africa Publishes List Of COVID-19 Contract Recipients

After facing criticism for corruption associated with pandemic-related public procurement spending, South Africa’s...

Aug 27, 2020

Organized Crime Threatens Global Ocean Sustainability

Maritime and fishing communities around the world are particularly vulnerable to organized crime which threatens an economy...

Aug 27, 2020

UK Recovers £17m in Property from Drug Gang

Authorities in the U.K. have confiscated properties worth an estimated 17 million pounds (US$22.4 million) in what marks the...

Aug 27, 2020

Mexican President: Immunity of ex-Presidents Should be Reconsidered

After allegations were made that some of them were involved in a bribery scheme,Mexican President Andrés Manuel Lopéz...

Aug 27, 2020

Colombia Intercepts Submarine Carrying Cocaine to Mexico

Columbian authorities said they intercepted on Sunday a submarine transporting more than one ton of cocaine believed to be...

Aug 26, 2020

UK: Tens of Millions Lost to Pension Scams

Citizens collecting pensions in the United Kingdom have lost at least 31 million pounds (US$40.75 million) to scammers since...

Aug 26, 2020

Ukraine’s Richest Oligarch Received $21 Million In US Business Loans

An independent government watchdog revealed on Monday that businesses belonging to a Ukrainian billionaire linked to Russian...

Aug 26, 2020

Scottish Drug Gangs ‘Cuckooing’ Homes of Disabled, Mentally Ill

Drug dealers in Scotland are using the homes of disabled, mentally ill and otherwise vulnerable people as ‘nests’ from which...

  • «
  • 1
  • 2
  • ...
  • 326
  • 327
  • 328
  • 329
  • 330
  • 331
  • 332
  • ...
  • 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