• 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

Jan 7, 2020

IWF Denies ARD Report About Doping Cover-ups and Bribery

The International Weightlifting Federation, IWF, denied on Monday allegations made by German broadcaster ARD a day earlier...

Jan 7, 2020

Russian VTB Joins Legal Fight in Mozambique “Tuna Bonds” Scam

Russian state lender VTB has sued a Mozambican government company over an unpaid loan that is part of a US$ 2 billion...

Jan 6, 2020

Egypt Arrests Tax Authority Chief For Bribery

Egyptian authorities said on Saturday that they have arrested the head of the country’s tax agency and that he is suspected...

Jan 6, 2020

Malta: New Protests Against Graft-Riddled Government

Carrying photos of slain investigative journalist Daphne Caruana Galizia and banners that labeled Prime Minister Joseph...

Jan 3, 2020

South Korea: Ex Justice Minister and Wife Charged with Graft

Two months after he resigned over a scandal involving forged documents regarding family investments and his children’s...

Jan 3, 2020

Bangladesh Blocks News Website Over Graft-alleging Story

Authorities in Dhaka have made a Sweden-based investigative journalism website inaccessible in Bangladesh soon after the...

Jan 2, 2020

Israel: Netanyahu will Seek Immunity from Knesset

Israeli Prime Minister Benjamin Netanyahu announced on Wednesday he will seek immunity from corruption charges, effectively...

Jan 2, 2020

Ukraine’s New "Whistleblower Law” Enters Into Force

A landmark whistleblower protection act Ukraine’s President Volodymyr Zelensky signed in October entered into force on...

Jan 1, 2020

Angola Freezes Assets of ex-President's Daughter over Graft

An Angolan court ordered on Tuesday assets of the eldest daughter of the former president to be frozen as part of a...

Jan 1, 2020

Sudan’s Minister of Religion Orders Graft Probe in his Ministry

After having detected contract irregularities and theft in the Sudan's Ministry of Religious Affairs and Endowments,...

Dec 31, 2019

Colombia: Top Organized Crime Prosecutor Assassinated

Two assassins killed on Sunday Colombia’s top prosecutor on the street in the city of Cali, southwest of Bogota, according...

Dec 31, 2019

Ethiopia: 50 Charged with Graft in Nile Dam Project

Ethiopian Federal Attorney General charged 50 people with corruption and abuse of office in relation with the construction...

  • «
  • 1
  • 2
  • ...
  • 353
  • 354
  • 355
  • 356
  • 357
  • 358
  • 359
  • ...
  • 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