• 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
  • Bad Practice
  • Scam Empire
  • Ukraine
  • Russia
  • Georgia
  • Middle East
  • Latin America

All News

Apr 16, 2025

UNICEF Warns of Deadly Toll on Children Crossing Mediterranean

Thousands of children perish or vanish on perilous Mediterranean route, UNICEF warns.

Apr 16, 2025

Hearings Start in Italy’s Ferry Giant Corruption Probe

Italian prosecutors are investigating dozens of officials and executives—including two Tirrenia-Moby employees questioned...

Apr 16, 2025

Tunisia Targets Critics with Harsh Laws, HRW Reports

Human Rights Watch warns Tunisia is jailing critics under vague laws and harsh conditions, with dozens facing prison or...

Apr 16, 2025

Lebanon’s Ex Central Bank Governor’s Embezzlement Case Sparks Applause—and Doubts

Lebanon’s decision to send former central bank chief Riad Salame to trial on embezzlement charges has been praised as a step...

Apr 15, 2025

EPPO Uncovers Massive €100M VoIP VAT Fraud

Criminal network used fake Voice over Internet Protocol (VoIP) sales and missing trader scheme to defraud EU tax systems of...

Apr 11, 2025

Watchdog Slams Ethiopia's Terror Charges on Journalists

Seven journalists remain in custody under anti-terrorism law after airing a controversial documentary. Press freedom...

Apr 10, 2025

Former Russian Governor Convicted in UK's First Sanctions-Busting Case

A former Russian governor and his brother became the first people convicted in the U.K. for breaching Russia-related...

Apr 10, 2025

Lebanon Moves to Indict Ex Central Bank Chief

The former central bank governor faces his first indictment in Lebanon over $44 million in alleged embezzlement, forgery,...

Apr 10, 2025

U.K. Sanctions Georgian Officials Over Crackdown on Protesters

The U.K. has sanctioned Georgia’s prosecutor general and three other officials for allegedly enabling police violence...

Apr 10, 2025

Bulgaria’s Opposition Files Second No-Confidence Motion, Alleges Corruption

Bulgaria’s opposition has filed a second no-confidence motion in a week against Prime Minister Rosen Zhelyazkov’s...

Apr 10, 2025

France to Seize Villa Owned by Moldovan Politician Charged in $1B Corruption Scandal

Former political party leader Vladimir Plahotniuc is on the run from Moldovan authorities, and reporters discovered he has a...

Apr 9, 2025

Burkina Faso Journalists Feared Forcibly Conscripted

Arrested journalists reappear in army gear, fueling concerns about the junta’s crackdown on press freedom in Burkina Faso.

  • «
  • 1
  • 2
  • ...
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • ...
  • 740
  • 741
  • »

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
  • Person of the Year in Organized Crime and Corruption
© OCCRP
  • Privacy Policy
  • 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
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