• 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

Jan 23, 2020

TI 2019 CPI: Global Decline in Fighting Graft

Anti-graft efforts are stagnating or showing signs of backsliding in more than two-thirds of the world’s countries,...

Jan 23, 2020

Weightlifting Chief Steps Aside for Doping and Graft Probe

The president of the International Weightlifting Federation, IWF, will step aside for 90 days to allow independent...

Jan 23, 2020

Austrian Banks Elude Criminal Probe Despite New Findings

Although a criminal complaint implicating Austrian banks in money laundering was filed in February 2019, authorities in...

Jan 22, 2020

Ukraine: Officers Take Ex-MP and Fraud Suspect off UK-Bound Plane

Authorities removed a former member of Ukraine’s parliament from a London-bound flight that was about to take off,...

Jan 22, 2020

China: Ex-Interpol Chief Sentenced to 13 ½ Years for Bribery

A Chinese court sentenced the former head of Interpol, Meng Hongwei, to 13 and a half years in prison for taking bribes...

Jan 21, 2020

Leaks Show Large Firms Aided Dos Santos’ Offshore Empire

A trove of 715,000 leaked emails, charts, contracts, and audits details how the daughter of the former Angolese president...

Jan 21, 2020

Paraguay: Corrupt Guards May Have Helped 75 Prisoners to Escape

When officers entered on Sunday morning one of the prison blocks in Pedro Juan Caballero, Paraguay, they found it completely...

Jan 20, 2020

US: SEC Suspends Former KPMG Partner

Jan 20, 2020

China: Banker Hid 3 Tons of Bribe Money in his Flat

The former head of one of China’s banks admitted in a state TV documentary that he took millions of dollars in bribes and...

Jan 17, 2020

Philippines: Ex-Police Chief to be Charged with Graft

The Philippine Justice Department said on Thursday it will charge the former chief police enforcer of the country’s war on...

Jan 16, 2020

Goldman Sachs Braces For Q4 Losses Due to 1MDB Scandal

One of the largest American investment banks, Goldman Sachs, reported a 24.8 percent drop in fourth quarter profits on...

Jan 16, 2020

Lev Parnas: Trump Knew Well What I was Doing in Ukraine

“President Trump knew exactly what was going on,” an associate of President Donald Trump’s lawyer Rudi Giuliani said in an...

  • «
  • 1
  • 2
  • ...
  • 370
  • 371
  • 372
  • 373
  • 374
  • 375
  • 376
  • ...
  • 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