• 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

Apr 22, 2025

Ex-Senior Chinese Anti-Corruption Official Arrested on Bribery Charges

Li Gang, a former top Chinese anti-corruption official, has been arrested for allegedly accepting bribes, marking a dramatic...

Apr 22, 2025

Tunisian Lawyer Arrested After Criticizing Mass Sentencing of Opposition Figures

Tunisian authorities arrested prominent lawyer Ahmed Souab days after he denounced the conviction of 40 opposition figures...

Apr 17, 2025

Libya Widens Search After Mass Graves Found in Desert

Libyan authorities have expanded a search for migrant mass graves after discovering skeletal remains near Zillah, amid a...

Apr 17, 2025

Spain Busts Weapons Trafficking Ring, Uncovers Underground Shooting Range

Spanish police have dismantled a weapons trafficking network in Granada, arresting three suspects and uncovering the...

Apr 17, 2025

Proposed Cyprus Bill Allowing Journalist Surveillance Sparks Outcry

Press freedom at risk, say watchdogs, as Cyprus law could force reporters to reveal sources. Proposed legislation allows...

Apr 17, 2025

EXCLUSIVE: Company With State Contract Building Kyrgyzstan Football Stadium Tied to Presidency

Contracts for state-sponsored developments in the Central Asian nation are notoriously opaque, and some have been tied to...

Apr 16, 2025

French Prisons Under “terror attacks” Amid Drug Trafficking Clampdown

A string of attacks on prisons across France has been linked to the government’s crackdown on drug trafficking, with...

Apr 16, 2025

UNICEF Warns of Deadly Toll on Children Crossing Mediterranean

Thousands of children perish or vanish on perilous Mediterranean route, UNICEF warns.

Apr 16, 2025

Hearings Start in Italy’s Ferry Giant Corruption Probe

Italian prosecutors are investigating dozens of officials and executives—including two Tirrenia-Moby employees questioned...

Apr 16, 2025

Tunisia Targets Critics with Harsh Laws, HRW Reports

Human Rights Watch warns Tunisia is jailing critics under vague laws and harsh conditions, with dozens facing prison or...

Apr 16, 2025

Lebanon’s Ex Central Bank Governor’s Embezzlement Case Sparks Applause—and Doubts

Lebanon’s decision to send former central bank chief Riad Salame to trial on embezzlement charges has been praised as a step...

Apr 15, 2025

EPPO Uncovers Massive €100M VoIP VAT Fraud

Criminal network used fake Voice over Internet Protocol (VoIP) sales and missing trader scheme to defraud EU tax systems of...

  • «
  • 1
  • 2
  • ...
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • ...
  • 751
  • 752
  • »

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
© OCCRP
  • Privacy Policy
  • ANBI
  • 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
  • Our Archive in Russian
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