• 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

Aug 9, 2019

Romania Probes Software Company CEO for Bribes

Romania's anti-corruption unit (DNA) said on Thursday that it has launched an investigation into bribery allegations against...

Aug 9, 2019

Lawyer of Tajik Bank Caught Receiving a Bribe

Undercover agents caught the lawyer of a Tajik bank trying to remove three apartments from the bank’s mortgage list in...

Aug 8, 2019

Uruguay Emerges as New Center of International Drug Trade

Uruguay’s reputation for stability on a continent wracked with political and social unrest has made its law enforcement...

Aug 8, 2019

Mexican, Argentinian Police Repurpose Criminals' Luxury Cars

Police in Mexico and Argentina have repurposed luxury cars seized from criminals, even though officers have been accused of...

Aug 8, 2019

Hondurans Demand “Narco” President to Step Down

Riot police used teargas and water cannons to try to disperse protesters who took to the streets on Tuesday to demand...

Aug 8, 2019

Kazakh Officials Delay Suspicious Internet Security Requirement

The Kazakh National Security Committee has put off a requirement that citizens install a tool on devices on their...

Aug 7, 2019

UN Probes Corruption in its Yemen Agencies

The United Nations is investigating allegations that members of its staff stationed in Yemen were involved in corruption,...

Aug 7, 2019

Jerusalem City Employees Arrested For Corruption

Police arrested three suspects of corruption after having infiltrated the ranks of city employees and having caught the...

Aug 6, 2019

Police Crack Down on Moscow Protesters - Again

For the third weekend in a row Moscow authorities have gone after protesters agitating for free city elections, arresting...

Aug 6, 2019

Tanzanian Journalist Charged with Economic Crimes

A week after he was detained, Tanzanian investigative journalist Erick Kabendera appeared in a Dar es Salaam court on Monday...

Aug 6, 2019

Algerian Courts Order Arrest of Former Ministers for Graft, Public Disorder

Algerian courts ordered the arrest of three former ministers from President Abdelaziz Bouteflika’s administration on Monday...

Aug 6, 2019

Kremlin Investigating Navalny’s Anti-Graft Foundation

Russian authorities have begun investigating the Foundation for the Fight Against Corruption of jailed opposition figure...

  • «
  • 1
  • 2
  • ...
  • 403
  • 404
  • 405
  • 406
  • 407
  • 408
  • 409
  • ...
  • 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