• 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

Jun 26, 2019

Austrian Supreme Court Grants U.S. Request to Extradite Firtash

Austria’s Supreme Court upheld on Tuesday a decision to extradite Ukrainian businessman Dmytro Firtash to the United States,...

  • Gangs
  • Justice System
Jun 26, 2019

Chinese Ex Official Faces Extradition Again

Days after escaping extradition back to China in a hearing at the Swedish Supreme Court, a former Chinese official was...

  • Justice System
  • Real Estate
Jun 26, 2019

New Index Calculates the Ability for Latin America to Fight Corruption

An organization promoting democracy and free markets in the Americas published a brand new index on Monday calculating the...

  • Corruption
  • Justice System
Jun 25, 2019

UK: Shopaholic Accused of Involvement in Organized Crime

Using over a dozen credit cards in the name of her imprisoned husband, her bodyguard and her driver, Zamira Hajiyeva, blew...

  • Organ Trafficking
  • Wealth
Jun 25, 2019

Colombian Soldiers Threatened for Reporting War Crimes

Colombian investigators on Friday ordered the protection of 11 soldiers who testified against former General Mario Montoya...

  • Gangs
  • Murder
Jun 25, 2019

Famed Italian Mobster Busts Out of Prison in Uruguay

Italy has been looking for him for a quarter of a century and was awaiting his extradition when the Uruguayan Interior...

  • Mafia
  • Sanctions
Jun 24, 2019

Bosnia’s Top Judicial Official Accused of Graft Strikes Back

Bosnia’s top judicial official - embroiled in an ongoing corruption scandal surrounding allegations of bribery - has stated...

  • Corruption
  • Fraud
Jun 24, 2019

Mexico: Auction of Criminals’ Property Raises US$3 Million

The Mexican Government auctioned on Sunday luxurious properties seized from criminal cartels, raising only one third of the...

  • Gangs
  • Real Estate
Jun 24, 2019

Czech Protests Call for ‘fraudulent’ PM Resignation

Czech flags and signs stating “We don’t want Babis” filled Prague’s Letna Plain park on Sunday as over 250,000 protesters...

  • Fraud
  • Voting and Elections
Jun 24, 2019

Over $100 Million in Illicit Food Seized in International Operation

Authorities in 78 countries detained hundreds of people and seized tampered, intentionally mislabeled, and outright...

  • Health
  • Police
Jun 21, 2019

Iran: New conservative chief justice fires 60 “corrupt” judges

Iran’s new conservative chief justice, Ebrahim Raisi, has dismissed 60 judges around the country since May in an...

  • Justice System
  • Sanctions
Jun 21, 2019

Equatorial Guinea Hopes to Rejoin Anti-Corruption Group

Equatorial Guinea said it wants to rejoin a group that works on curbing corruption in resource-rich countries after it was...

  • Hate Groups
  • Wealth
  • «
  • 1
  • 2
  • ...
  • 377
  • 378
  • 379
  • 380
  • 381
  • 382
  • 383
  • ...
  • 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