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All News

Sep 10, 2019

Corruption Hampers Land Registration in Bangladesh

Applicants for land deeds in Bangladesh must pay substantial bribes, according to a report released Monday by Transparency...

  • Corruption
  • Real Estate
Sep 10, 2019

CPJ’s Report: Hell for Media Exists

Eritrea tops the list of the most censored countries in the world, where sophisticated digital censorship and surveillance...

  • Cybercrime
  • Sanctions
Sep 9, 2019

OCCRP Story Shortlisted for New International Media Award

An investigative story on Ukraine’s oligarchs that OCCRP published in partnership with the Ukrainian outlet Slidstvo was...

  • Banking
  • Voting and Elections
Sep 9, 2019

Sudan's Ex-President Concealed Millions in Cash

Omar al-Bashir once enjoyed sole access to a room containing millions of euros, his office manager told the court during the...

  • Justice System
  • Police
Sep 6, 2019

Bosnia: 3 ex-Sberbank Employees Nabbed for Money Laundering

Authorities in Bosnia arrested on Thursday three former Sberbank employees who are suspected of money laundering and have...

  • Money Laundering
  • Police
Sep 6, 2019

Odebrecht Ordered to Pay Charity Because it Paid Bribes

Brazilian construction conglomerate Odebrecht SA agreed to pay US$50 million to NGO and charities as part of a settlement to...

  • Banking
  • Bribery
Sep 4, 2019

Media Coalition: Persecution of Journalists is Getting Worse

Reporting is getting more and more dangerous each year, with a total of 1,350 journalists killed worldwide since 1992,...

  • Murder
  • Police
Sep 4, 2019

Lithuania: Son of First President’s Widow Sentenced for Tax Evasion

The son of Lithuania’s first president’s widow was sentenced on Friday for tax fraud in a criminal case launched after...

  • Justice System
  • Tax
Sep 4, 2019

Prosecutor Blames Organized Crime for Amazon Deforestation

Organized crime is to be blamed for the Amazon deforestation and that’s a transnational problem, Brazilian Attorney General...

  • Environmental Crimes
  • Organ Trafficking
Sep 3, 2019

Vietnamese Ex-Ministers Accused of Taking US$3 Million in Bribes

Vietnamese authorities accused a former information minister and his successor of taking more than US$3 million in bribes in...

  • Bribery
Sep 3, 2019

Iraq: Sunni and Shi’ite Leaders United Against a TV Station

Iraq’s media regulator shut down the U.S.-funded Arab-language Alhurra TV on Monday for three months, saying its reporting...

  • Embezzlement
  • Real Estate
Sep 2, 2019

Saudi Arabia: Anti-Graft Campaign Moves from Top to Toes

Saudi Arabia remains determined to fight corruption and will now target public servants, the new Anti-Corruption Commission...

  • Fraud
  • Voting and Elections
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