• 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

Oct 11, 2019

Bangladesh: Student Died after Hours in ‘’Torture Room’’

Few hours after he was dragged out of his room and beaten in the so-called ''torture cell,'' a Bangladesh student who...

Oct 11, 2019

Two Giuliani Associates Arrested for Campaign Finance Violations

US authorities arrested on Wednesday two close associates of President Donald Trump’s lawyer Rudy Giuliani and indicted them...

Oct 11, 2019

Record Setting $90 Million-Worth of Drugs Seized Across Europe

Authorities in 16 European countries have arrested hundreds of suspects and seized drugs worth more than US$90 million in a...

Oct 11, 2019

US Treasury Sanctions Gupta Brothers and Associate

The US has sanctioned three brothers of the infamous Gupta family and one of their associates, accusing them of bribery and...

Oct 10, 2019

Claims of Corruption, Violence at Ethiopian Airlines

A whistleblower complaint filed with regulators states that Ethiopian Airlines went into the maintenance records on a Boeing...

Oct 10, 2019

UK’s Biggest Ever Drugs Racket

UK authorities arrested 13 members of an international organized crime group accused of importing 50 tonnes of drugs worth...

Oct 10, 2019

Colombia Court: Ex-President Bribery Investigation to Continue

Colombia’s Supreme Court says it will continue investigating a former president over allegations he tried to bribe a...

Oct 10, 2019

Russia Labels Navalny’s FBK “Foreign Agent”

Russia’s Ministry of Justice declared on Wednesday opposition leader Alexei Navalny’s Foundation for the Fight Against...

Oct 10, 2019

Guatemalan Court Blocks Probe Into UN-backed Commission

Guatemala’s Constitutional Court on Monday ordered an injunction to stop an allegedly politically-motivated investigation...

Oct 9, 2019

Nigeria Maritime Officials Discuss Anti-Graft Methods

Nigerian anti-corruption officials discussed on Tuesday how to effectively combat graft in the country’s ports, which...

Oct 9, 2019

European Court: Italy is Violating the Rights of Prisoners

The European Court of Human Rights rejected on Tuesday Italy’s request for a referral and declared its June judgement that...

Oct 9, 2019

UK Attorney General Accused of Blocking Corruption Probe

Two British anti-corruption watchdogs are calling on the UK’s attorney general to stop obstructing a bribery investigation...

  • «
  • 1
  • 2
  • ...
  • 371
  • 372
  • 373
  • 374
  • 375
  • 376
  • 377
  • ...
  • 745
  • 746
  • »

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