• 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

Dec 6, 2018

China Says Huawei CFO Arrest in Canada Violates Human Rights

China is demanding Canada immediately release the chief financial officer of Chinese telecoms giant Huawei, who was arrested...

  • Police
  • Sanctions
Dec 5, 2018

Police Arrest 90 Alleged Mafia Members in Europe and Latin America

Targeting an Italian mafia organization operating in Italy, South America, Belgium, the Netherlands and Germany, authorities...

  • Gangs
  • Police
Dec 5, 2018

US: Four Charged Over Panama Papers Investigation

Following revelations from the Panama Papers, the US has on Tuesday charged four people with wire fraud, tax fraud, money...

  • Justice System
  • Tax
Dec 5, 2018

After Series of Scandals, EU Adopts Anti-Money Laundering Plan

In light of recent high-profile scandals at several European banks, the European Councilvowed on Tuesday to take further...

  • Banking
  • Police
Dec 4, 2018

Sicily: Police Nab Top Mafia Boss, 80, and 45 Henchmen

Italy’s military police descended upon Palermo, Sicily at the break of dawn Tuesday to arrest the alleged leader of Sicily’s...

  • Justice System
  • Mafia
Dec 4, 2018

US: Bar Owner ‘Mama Jo,’ 70, Charged With Running Million-Dollar Fencing Ring

Police in Michigan broke up a long-running fencing operation that allegedly paid heroin addicts to steal goods ranging from...

  • Justice System
  • Police
Dec 4, 2018

Uruguay Slams Door on ex-Peruvian President Accused of Graft

Uruguay rejected an asylum request on Monday by Peru’s former president Alan Garcia, who is being investigated in Peru for...

  • Energy
  • Fraud
Dec 3, 2018

Jailed Hacker Charged in Drone Smuggling Ring

A San Francisco hacker already serving a record-setting prison sentence has been charged with orchestrating a new scheme to...

  • Justice System
  • Smuggling
Dec 3, 2018

Israel: Police Recommending Bribery, Fraud Charges Against PM Netanyahu, Wife

Israeli authorities said Sunday there is enough evidence to charge Prime Minister Benjamin “Bibi” Netanyahu and his wife,...

  • Bribery
  • Tax
Dec 3, 2018

New Mexican President Vows Military Will Tackle Drug Crime

On his first day in office Sunday, Mexican President Andres Manuel Lopez Obrador proposeda new national guard and a...

  • Gangs
  • Voting and Elections
Nov 30, 2018

Over 30 Journalists Murdered by Organized Crime Since 2017: RSF

More than 30 journalists have been murdered worldwide by organized crime groups since the start of 2017, media watchdog...

  • Murder
  • Organ Trafficking
Nov 30, 2018

Deutsche Bank Raided After Panama Papers Revelations

German police raided the offices of Deutsche Bank in the city of Frankfurt on Thursday as part of an investigation into...

  • Police
  • Tax
  • «
  • 1
  • 2
  • ...
  • 409
  • 410
  • 411
  • 412
  • 413
  • 414
  • 415
  • ...
  • 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