• 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 3, 2020

Mexico Blocks Possible Sinaloa Cartel Accounts

Authorities in Mexico have frozen several financial accounts that may have been used by the notorious Sinaloa Cartel to...

Apr 3, 2020

Montenegrins Debating Disputed Access to Information Law

Montenegro’s government extended on Friday the public debate period on controversial access to information legislation,...

Apr 2, 2020

US Collector to Return 11,000+ Artifacts to Egypt, Iraq

After years of scrutiny, Steve Green, the Chairman of the Washington-Based Museum of the Bible, has announced that he will...

Apr 2, 2020

Watchdog: Graft Will Allow Pandemic to Kill Many in South Africa

In the midst of the global COVID-19 pandemic, Corruption Watch, South Africa’s Transparency International’s chapter, issued...

Apr 2, 2020

US President Rejects Oversight of Covid Relief Bill

US President Donald Trump signed a $US 2.2 trillion coronavirus relief bill last week, but not without also issuing...

Apr 2, 2020

Serbia’s COVID-19 Lockdown Takes an Authoritarian Turn

A musician in jail on flawed evidence. A journalist arrested for reporting on poor conditions in a local medical center....

Apr 2, 2020

Albanian President Returns Anti-Corruption Law to Parliament

President Ilir Meta has sent an anti-corruption law back to the Albanian parliament for reconsideration, saying the proposed...

Apr 2, 2020

US Military Allegedly Paid Millions for Never Aired Propaganda

An information operations group charged the US more than US$120 million to produce pro-US TV and radio ads in Afghanistan...

Apr 1, 2020

Czech Seizes Chinese Masks, Some Diverted From Italy

Czech authorities have confiscated hundreds of thousands of masks and respirators that were supposed to be sold to the Czech...

Apr 1, 2020

Ukraine Probes MP who Leaked Videos Compromising Top Official

Ukrainian authorities are investigating an Ukranian lawmaker who posted videos that appear to be showing the brother of...

Apr 1, 2020

Hungarian Parliament Gives Orban Full Power

The Hungarian parliament approved on Monday a law expanding the power of Prime Minister Viktor Orban and allowing him to...

Mar 31, 2020

Authorities Probe US Legislators’ Stock Dump

Investigators with the US Justice Department and Securities and Exchange Commission are probing possible COVID19-related...

  • «
  • 1
  • 2
  • ...
  • 336
  • 337
  • 338
  • 339
  • 340
  • 341
  • 342
  • ...
  • 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