• 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

Aug 15, 2019

Former Kyrgyz President Accused of Murder

Almazbek Atambayev made a calculated bid for long-lasting power in Kyrgyzstan two years ago but now instead stands charged,...

Aug 15, 2019

UK Freezes 8 Accounts, Suspects Funds are from Overseas Graft

The UK National Crime Agency froze on Wednesday eight bank accounts with more than £100 million (US$ 121,004,893) it...

Aug 15, 2019

Australia: 766kg of Pure MDMA Seized in Record-Breaking Bust

In the biggest bust for the state of Queensland–and the third largest in Australia–police seized 766 kilograms of pure MDMA...

Aug 15, 2019

Ex-Mexico Official Jailed Pending Trial on Corruption Charge

Mexican authorities arrested former minister Rosario Robles on Tuesday after prosecutors accused her of having diverted more...

Aug 15, 2019

Upheavals in Israel’s Anti-Corruption Body Raise Red Flags

A dispute within Israel’s State Comptroller Office over how Prime Minister Benjamin Netanyahu should be able to finance his...

Aug 15, 2019

North Macedonia: Scandal Packed in a Louis Vuitton Bag

A corruption scandal involving a controversial ex-reality star, a businessman, a special prosecutor, and €1.5 million...

Aug 14, 2019

Gangs Recruiting Young Drug Dealers With Fast Food

An investigation by the UK authorities has found that “chicken shop gangs” are recruiting school children to deal drugs in...

Aug 14, 2019

Former Ecuadorian Officials Charged with Bribery

In the latest of a series of legal proceedings against former Ecuadorian government officials, the ex-Minister of...

Aug 13, 2019

Colombian General Indicted for Embezzlement

A Supreme Court judge ordered on Monday the detention of a former army commander who was indicted last week for embezzlement...

Aug 13, 2019

$45 Million Worth of Drugs Seized in Eastern Canada

Police in Toronto charged 60 people and seized over CAD$45 million (US$34 million) worth of drugs during two investigations...

Aug 13, 2019

Cartel War Seeks to Control Avocado Trade in Mexico

Bullet-filled bodies of nine people were found early Thursday morning hanging on a bridge decorated with avocado murals in...

Aug 13, 2019

With New Rules, Pope Aims to Reform Scandal-Ridden Vatican Bank

The Vatican released Pope Francis’s renewed statutes for the governance of the Vatican Bank on Saturday, which will bring in...

  • «
  • 1
  • 2
  • ...
  • 382
  • 383
  • 384
  • 385
  • 386
  • 387
  • 388
  • ...
  • 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