• 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
  • Organized Crime
    • Asset Seizures
    • Cartels
    • Fraud
    • Laundromats
    • Drugs
    • Smuggling
    • All Organized Crime
  • Corruption
    • Embezzlement
    • Sanctions Busting
    • COVID 19
    • Election-rigging
    • All Corruption
  • Regions
    • Russia
    • United States
    • United Arab Emirates
    • Azerbaijan
    • Europe
    • All Regions
  • Resources for Journalists
    • OCCRP Aleph
    • Explore Datasets
    • OCCRP ID
    • Get Help Researching Your Story
  • OCCRP
    • About Us
    • Our Team
    • Global Network
    • Global Anti-Corruption Consortium
    • Subscribe to our Newsletter
    • Accomplice Program
    • Announcements
    • Impact
    • FAQ on OCCRP's Funding and Editorial Policies
    • Features
    • All Projects
    • Leak to OCCRP
    • Bypassing Censorship

See all results

Matching Results

See all results
OCCRP
  • About Us
  • Our Team
  • Global Network
  • Global Anti-Corruption Consortium
  • Subscribe to our Newsletter
  • Accomplice Program
  • Announcements
  • Impact
  • FAQ on OCCRP's Funding and Editorial Policies
  • Features
  • All Projects
  • Leak to OCCRP
  • Bypassing Censorship
Donate

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

  • en
  • ru
  • Still, We Report
  • Dubai Unlocked
  • Russian Asset Tracker
  • Scam Empire
  • Ukraine
  • Russia
  • Georgia

All News

Aug 12, 2019

Report: Crime Drama Directed by Russian Security Service

Russian investigative reporters say they revealed a bank racketeering scheme that saw officials of Russia’s top intelligence...

  • Gangs
  • Police
Aug 9, 2019

Lawyer of Tajik Bank Caught Receiving a Bribe

Undercover agents caught the lawyer of a Tajik bank trying to remove three apartments from the bank’s mortgage list in...

  • Banking
  • Bribery
Aug 9, 2019

Romania Probes Software Company CEO for Bribes

Romania's anti-corruption unit (DNA) said on Thursday that it has launched an investigation into bribery allegations against...

  • Bribery
  • Money Laundering
Aug 9, 2019

West African Authorities Rescue Potential Slaves

Interpol and West African border authorities rescued over 100 possible human trafficking victims, confiscated six bars of...

  • Human Trafficking
  • Real Estate
Aug 9, 2019

Azeri Court Upholds Dubious Charges Against Ismayilova

The Azerbaijani Supreme Court upheld on Wednesday tax evasion charges against investigative journalist Khadija Ismayilova in...

  • Asset Seizures
  • Justice System
Aug 8, 2019

Mexican, Argentinian Police Repurpose Criminals' Luxury Cars

Police in Mexico and Argentina have repurposed luxury cars seized from criminals, even though officers have been accused of...

  • Police
  • Wealth
Aug 8, 2019

Uruguay Emerges as New Center of International Drug Trade

Uruguay’s reputation for stability on a continent wracked with political and social unrest has made its law enforcement...

  • Asset Seizures
  • Drugs
Aug 8, 2019

Hondurans Demand “Narco” President to Step Down

Riot police used teargas and water cannons to try to disperse protesters who took to the streets on Tuesday to demand...

  • Drugs
  • Organ Trafficking
Aug 8, 2019

Kazakh Officials Delay Suspicious Internet Security Requirement

The Kazakh National Security Committee has put off a requirement that citizens install a tool on devices on their...

  • Cybercrime
  • Real Estate
Aug 7, 2019

UN Probes Corruption in its Yemen Agencies

The United Nations is investigating allegations that members of its staff stationed in Yemen were involved in corruption,...

  • Corruption
  • Health
Aug 7, 2019

Jerusalem City Employees Arrested For Corruption

Police arrested three suspects of corruption after having infiltrated the ranks of city employees and having caught the...

  • Corruption
  • Police
Aug 6, 2019

Police Crack Down on Moscow Protesters - Again

For the third weekend in a row Moscow authorities have gone after protesters agitating for free city elections, arresting...

  • Police
  • Sports
  • «
  • 1
  • 2
  • ...
  • 365
  • 366
  • 367
  • 368
  • 369
  • 370
  • 371
  • ...
  • 726
  • 727
  • »

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