• 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

Dec 20, 2019

SNC-Lavalin Settles Graft Cases for US$213 million

A few days after a former SNC-Lavalin executive was found guilty of paying kickbacks and bribing Libyan officials, the...

Dec 20, 2019

Pakistan Army Outraged by Former President’s Death Sentence

The Pakistan government said it wants to remove a judge who headed the panel that sentenced former President and army...

Dec 19, 2019

Angola Recovers More Than US$5bn in Stolen Assets

Since the beginning of this year, Angola’s fight against corruption has seen more than five billion US dollars in assets...

Dec 19, 2019

Brazil: Investigators Target Bolsonaro Family, Associates' Properties

Brazilian investigators raided on Wednesday a number of properties connected to President Jair Bolsonaro’s son Flávio, a...

Dec 19, 2019

US University Faces Sports Corruption Allegations

The University of Southern California said on Friday it was informed by the organization that regulates US athletic programs...

Dec 18, 2019

UAE: Reporter’s Ouster Marks Anti-corruption Conference

Journalists and political leaders on Wednesday criticized the Serbian government and said the United Arab Emirates (UAE)...

Dec 18, 2019

Former Angola President Asked to Testify Against Son in Graft Case

Judges agree that the ex President of Angola, Jose Eduardo dos Santos must testify in a graft case involving his son.

Dec 18, 2019

Killer of Mongolian Model Claims Malaysia's ex-PM Ordered the Hit

The former bodyguard of Malaysia’s ex Prime Minister Najib Razak claims he murdered a Mongolian model thirteen years ago at...

Dec 17, 2019

Australia: 2 Arrested after Drugs Discovered in Barbeques

When Cypriot police in July flagged a suspicious container bound for Sydney, Australian investigators intercepted the...

Dec 17, 2019

Ukraine: OCCRP Partners Cast Doubt on Journalist Murder Probe

OCCRP’s investigative reporting partners in Ukraine have found inconsistencies in the police investigation that led to last...

Dec 17, 2019

Canada: Former SNC-Lavalin Exec Guilty of Graft

A Canadian court found the former executive vice-president of an engineering company guilty of paying off foreign officials...

Dec 17, 2019

Sudanese ex-Dictator Sentenced to 2 Years for Graft

A Sudanese court found the country’s ousted President Omar al-Bashir guilty of corruption on Saturday and sentenced him to...

  • «
  • 1
  • 2
  • ...
  • 375
  • 376
  • 377
  • 378
  • 379
  • 380
  • 381
  • ...
  • 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