• 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

Nov 9, 2018

Tanzania Releases Detained CPJ Journalists

Tanzanian authorities released two Committee to Protect Journalists (CPJ) reporters detained during a trip to the country to...

  • Migration
  • Passports and Visas
Nov 8, 2018

Canadian Govt: No Mafia in Legal Cannabis Trade

Internal memos circulated among federal officials in Canada reveal that the government continues to doubt the infiltration...

  • Drugs
  • Mafia
Nov 8, 2018

South Africa Arrests Dane Accused of Stealing $17 million

Authorities in South Africa arrested on Monday a Danish woman suspected of stealing US$17 million from Danish government...

  • Fraud
  • Police
Nov 8, 2018

Dallas News: UN Underestimates Central American Smuggling Profits

Estimates of the amounts of money smugglers make from trafficking people into the US are way below their actual revenue,...

  • Migration
  • Smuggling
Nov 7, 2018

EU: Investment Firms Must Tell Clients about Environmental Risks

The European Parliament’s Committee of Economic and Monetary Affairs decided on Monday that investment firms will from now...

  • Environmental Crimes
  • Voting and Elections
Nov 7, 2018

China: Detained Activist’s Life in ‘Immediate’ Danger

Huang Qi, an activist billed as China’s first “cyber dissident” who has been imprisoned for two years, is in danger of dying...

  • Health
  • Justice System
Nov 7, 2018

Oligarch Tied to Mueller Probe Detained in Monaco for Fraud

Monaco detained on Tuesday a Russian businessman for his alleged role in a billion-dollar art fraud case that lead to the...

  • Sports
  • Tax
Nov 6, 2018

Lesotho: Chinese Businessman Admits to Funding Top Politicians

In a recent interview, a Lesotho-based Chinese businessman who also serves as the prime minister’s trade adviser on Asia...

  • Hate Groups
  • Sports
Nov 6, 2018

Murder Hit Plots Unraveled in Irish Gang Wars

A hitman hired by Dublin’s Kinahan cartel was paid €130,000 (US$148,161) to murder members of the rivaling Hutch gang, with...

  • Gangs
  • Real Estate
Nov 6, 2018

Pilatus Bank Shut Down By European Central Bank

The European Central Bank withdrew the banking licence of Pilatus Bank in Malta, the country’s financial authority reported...

  • Banking
  • Sanctions
Nov 6, 2018

Romania’s Dragnea Mocks Journalists with Doughnuts

Romania’s influential politician Liviu Dragnea on Monday mocked investigative journalists who announced they are in...

  • Wealth
Nov 5, 2018

Argentina: Miami Investors Nabbed in Fernandez Corruption Case

Argentinian authorities are making headway in a massive corruption case against ex-president Cristina Fernandez de Kirchner,...

  • Police
  • Real Estate
  • «
  • 1
  • 2
  • ...
  • 414
  • 415
  • 416
  • 417
  • 418
  • 419
  • 420
  • ...
  • 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