• 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 a Member
    • Global Anti-Corruption Consortium
    • Impact
    • Work with Us
    • Corrections Policy
    • FAQ on OCCRP’s Funding and Editorial Policies
    • OCCRP ID – Research Desk
    • OCCRP Aleph Pro – Data Platform
  • Donate
  • OCCRP Under Attack
  • Bad Practice
  • Scam Empire
  • Venezuela
  • Ukraine
  • Russia
  • Middle East
  • Latin America

All News

Feb 11, 2020

Georgian Opposition: Government Uses Graft Verdicts Against Opponents

Georgian opposition parties suspended on Tuesday negotiations with the ruling party about the country’s election system...

Feb 10, 2020

Swedish Bank Replaces Executive After Dubious Transactions Scandal

Sweden’s SEB bank replaced on Friday the head of its Baltics division who was in charge when media revealed last year that...

Feb 10, 2020

UK: Tory MP Lobbied For Oil Company Accused of Bribery

A Conservative minister lobbied Bahraini royal family members to secure a US$5 billion contract with Petrofac, an oilfield...

Feb 10, 2020

Investigative Journalist, Lawyer Attacked in Grozny

A Novaya Gazeta investigative reporter who three years ago exposed the Chechen gay purge said she and a human rights lawyer...

Feb 10, 2020

Philippines' Top Drug Enforcer: Violent Fear Tactics are Failing

The head of drug enforcement for the Philippine National Police told Reuters on Friday that the country’s draconian approach...

Feb 7, 2020

Lebanese Activists Wage Their Own Anti-Corruption War

A group of determined activists are occupying customs offices, carrying out their own border controls and are monitoring...

Feb 6, 2020

Detroit Official Sentenced for Taking 6 Million in Bribes

A judge sent on Wednesday a former Detroit Metropolitan Airport official behind bars for 10 years because he fixed contracts...

Feb 6, 2020

US State Department Bans Bulgarian Judge From Entering Country

The US State Department banned a Bulgarian judge from entering the country on Wednesday because he was allegedly involved in...

Feb 5, 2020

US bars another Goldman Sachs executive from banking over 1MDB

The US Federal Reserve Board permanently barred on Tuesday the third senior Goldman Sachs executive from the banking...

Feb 5, 2020

Bosnian Police Nab Two Ukrainian ATM Robbers but More Escape

Police in Bosnia detained on Sunday two Ukrainian citizens suspected of being part of an organized crime group that stole...

Feb 5, 2020

US and Jersey Repatriate $308 Million to Nigeria

The United States Department of Justice said on Monday that it agreed with Jersey, a self-governing dependency of the United...

Feb 5, 2020

Swedbank Cuts Bonuses for 170 Top Executives

Swedbank’s board decided not to pay bonuses to 170 Swedbank’s top executives due to the money laundering scandal that hit...

  • «
  • 1
  • 2
  • ...
  • 367
  • 368
  • 369
  • 370
  • 371
  • 372
  • 373
  • ...
  • 764
  • 765
  • »

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
  • OCCRP Under Attack
  • Work with Us
  • Annual Reports
  • Awards
  • Supporters
  • Board of Directors
Tools
  • OCCRP Aleph Pro
  • OCCRP ID
Our Work
  • Investigations
  • Scoops
  • News
  • Features
  • Projects
© OCCRP
  • Privacy Policy
  • ANBI
  • Responsible Disclosure
  • Contact Us
Donate
Donate

Sections

    • Cybercrime
    • Scams
    • Drugs
    • Arms Trafficking
    • Human Trafficking
    • See More
    • Bribery
    • Public Procurement
    • Politically Exposed Persons
    • Conflicts of Interest
    • Elections
    • Private Sector Influence
    • Foreign Influence
    • Kleptocracy
    • Abuse of Power
    • See More
    • Cryptocurrency
    • Shell Companies
    • Trade-Based Money Laundering
    • Real Estate
    • Laundromats
    • See More
    • Deforestation
    • Oil, Gas, and Mining
    • Pollution
    • Wildlife Crime
    • Illegal Fishing
    • Sanctions on Russia
    • Sanctions on Iran
    • Sanctions Evasion
    • Accountants and Auditors
    • Lawyers
    • Banks
    • Company Formation Agents
    • Reputation Management
    • See More
    • Media Under Attack
    • Disinformation
    • Censorship
    • Surveillance and Spyware
    • SLAPPs

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
  • Our Archive in Russian
Donate

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