• 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

Jul 8, 2019

Montenegro: Draft Secrecy Law Would Fuel Corruption, Critics Warn

Montenegro should scrap draft legislation that would allow the government to hide information about public spending, as such...

Jul 5, 2019

Rio Police Crack Down on Militia Group

Brazilian police arrested 45 people on Thursday in connection to a militia whose activities include extorting employees of a...

Jul 5, 2019

Former Rio Governor Admits to Bribing Olympics Officials

The former governor of Rio de Janeiro, Sergio Cabral, pled guilty on Thursday to spending US$2 million on bribes to secure...

Jul 5, 2019

UK, Money Laundering Hub, Calls on Balkans to Curb Corruption

In a Thursday press release, British Prime Minister Theresa May took it upon herself to call on other European countries to...

Jul 5, 2019

Malaysia: 'The Show Goes On' in Corruption Case of Wolf of Wall Street Producer

Wolf of Wall Street producer Riza Aziz plead not guilty on Friday to charges that he illegally received nearly $250 million...

Jul 4, 2019

Car Industry’s Sun King - from Versailles to Prison

Police searched Paris-based Renault’s headquarters on Wednesday as part of an investigation that links the carmaker’s former...

Jul 4, 2019

Canada’s Elections Targeted By Foreign Actors

Like its neighbor to the south, Canada has become a target of foreign actors hoping to influence its national elections, a...

Jul 4, 2019

Zelenskiy Vows to Eradicate Corruption in Ukraine

Rooting out Ukraine’s deeply-entrenched corruption is a top priority, Ukrainian president Volodymyr Zelenskiy said in a...

Jul 4, 2019

Cross-Country Carousel Fraud Stopped

Italian authorities seized last week nearly €84 million (US$94,816,680) as part of an investigation into the so-called...

Jul 4, 2019

Chicago: 170 People Arrested in Pre-4th of July Busts

The Chicago police department announced on Wednesday the arrest of 170 people during ‘Operation Independence’, a precursor...

Jul 4, 2019

New Moldovan Prime Minister Determined to “Muck Out the State”

Less than a month after the government of Moldovan Prime Minister Vladimir Plahotniuc resigned, allowing a new coalition to...

Jul 3, 2019

El Salvador Prisons Under Scrutiny

For El Salvadorian gangs, going to prison does not mean losing contact with criminal networks, as imprisoned gang members...

  • «
  • 1
  • 2
  • ...
  • 393
  • 394
  • 395
  • 396
  • 397
  • 398
  • 399
  • ...
  • 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