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All News

Feb 4, 2019

Russian Government Threatens Armenian News Website

Russian authorities are threatening to ban OCCRP partner Hetq.am from their internet if the Armenian web news service does...

  • Passports and Visas
  • Real Estate
Feb 4, 2019

Zimbabwe: President Mnangagwa Purges Anti-Graft Body

President Emmerson Mnangagwa fired the entire Zimbabwe Anti-Corruption Commission (ZACC) last Thursday, citing its...

  • Fraud
  • Voting and Elections
Feb 1, 2019

Crime Crackdown Campaign a Success, Says China

China’s organized crime crackdown is proving successful, according to the government’s press agency, with 3,021 people...

  • Gangs
  • Voting and Elections
Feb 1, 2019

Estonia vs Denmark: The Battle for Danske Blame Begins

A war of words erupted this week as Danish and Estonian regulators attempted to shift blame for the Danske Bank money...

  • Banking
  • Wealth
Jan 31, 2019

Russian Official Arrested on Senate Floor for Murder

Russian authorities arrested ruling party official Rauf Arashukov in parliament on Wednesday for allegedly ordering two...

  • Murder
  • Police
Jan 31, 2019

Tanzania Curbs Democracy Under New Powers, Opposition Claims

Tanzania’s parliament passed legislative amendments on Tuesday, granting powers to the government that opposition leaders...

  • Energy
  • Voting and Elections
Jan 30, 2019

German MP Disciplined for Role in Azerbaijani Laundromat

A German MP is the first person to face political consequences in her home country for involvement in the Azerbaijani...

  • Money Laundering
  • Wealth
Jan 30, 2019

Saudi Arabia Charges 126 with Corruption

Saudi authorities charged 126 local government employees across the country with corruption, abuse of power and other crimes...

  • Justice System
  • Murder
Jan 30, 2019

Russia Plans to Decriminalize 'Unavoidable' Corruption

Russia’s Justice Ministry has proposed new laws to exempt officials implicated in corruption if non-compliance with...

  • Corruption
  • Sanctions
Jan 29, 2019

Police Around the World Target Users of ‘DDoS’ Service

Last year’s takedown of a cyberattack-for-hire marketplace was a vital moment in the global crackdown on cybercrime,...

  • Human Trafficking
  • Police
Jan 29, 2019

Australia Delivers Biggest Heroin Bust in a Decade

Australian officials charged four men on Sunday after seizing more than US$70 million worth of heroin and methamphetamine in...

  • Drugs
  • Sanctions
Jan 29, 2019

Polish Anti-corruption Agency Detains Former Govt Officials

Polish authorities arrested a former defence ministry official, a former parliamentarian and four more suspects as part of...

  • Corruption
  • Gangs
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