• 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 14, 2020

Latvia Uncovers Money Laundering Scheme

Authorities in Latvia have launched criminal proceedings against a group that allegedly laundered more than €7 million...

Apr 14, 2020

Kyiv Cancels $2.2 million Deal for Thermal Cameras

Ukraine’s capital Kyiv canceled a deal for 400 thermal imaging cameras after OCCRP member center Slidstvo found the supplier...

Apr 14, 2020

Mafia Aid May Come at a Steep Price in Southern Italy

With most shops, cafes and restaurants closed for over a month, many Italians were left without income but according to...

Apr 14, 2020

Anti-Corruption Sit-In to Enter its Third Week in a Sudanese Town

For the past two weeks, anti-corruption protesters have occupied government officesof South Darfur’s El Radoom region,...

Apr 14, 2020

Kyrgyz Ex-Customs Official Alleges Plot Against Journalist

A former public official in Kyrgyzstan has accused his former boss of ordering the ‘dead or alive’ capture of a Prague-based...

Apr 14, 2020

Nigeria Arrests 150 Suspected Armed Robbers, Deadly Cultists

After smoking them out from their hideouts in the country’s Ogun region, Nigerian Police arrested 150 people suspected of...

Apr 13, 2020

Brazil’s Rio de Janeiro Extends Illegal Unpaid Labor for Inmates

Brazil’s state of Rio de Janeiro has widened a “volunteer work programme” for which inmates receive reduced sentences and...

Apr 13, 2020

Gang Pulls Off Heist at Mexican Gold Mine

An armed group has pulled off a daring heist at a gold mine in Mexico amid warnings that the coronavirus pandemic has made...

Apr 13, 2020

COVID-19 Kills Serbia’s Alleged Drug Lord

A controversial businessman known as ‘Serbian Al Capone’ and considered the region’s top narco-boss died in a Belgrade...

Apr 12, 2020

Cambodian Journalist Jailed for Citing PM on COVID-19 Effects

Cambodian police arrested a journalist for quoting the country’s prime minister who spoke about the economic consequences of...

Apr 10, 2020

US Probe Implicates Ex Venezuelan Attorney General in Graft

US prosecutors say that a former Venezuelan attorney general is implicated in the laundering of bribes contractors paid to...

Apr 10, 2020

Ukraine Stashes COVID19 Tests for Officials

The Ukrainian government has set aside 5,000 coronavirus testing kits imported from China for exclusive use by members of...

  • «
  • 1
  • 2
  • ...
  • 333
  • 334
  • 335
  • 336
  • 337
  • 338
  • 339
  • ...
  • 744
  • 745
  • »

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