• 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

europol
Oct 20, 2018

Europol: New Report Sheds Light on Current Child Trafficking

Thousands of minors have been exploited throughout the European Union and busting criminal networks trafficking children is...

Oct 19, 2018

Cumex Files: European Taxpayers Cheated out of €55 Billion

European financial elite lifted 55 billion euros, about US$63 billion, out of state coffers by receiving tax reimbursements...

Oct 19, 2018

Police: At Least 2 Dead in Anti-Corruption Protests in Haiti

At least two people were killed and dozens were injured as anti-corruption protesters numbering in the thousands surged...

Oct 18, 2018

Current Logging Rate Will Strip Solomon Islands by 2036

Chinese demand for luxury timber is driving logging in the Solomon Islands at an unsustainable rate, and may see them...

Oct 18, 2018

US: Quid Pro Quo Between NY Governor and Healthcare Company

Emails allegedly obtained by Times Union cast suspicions over the process by which Governor of New York Andrew Cuomo gave...

Oct 18, 2018

Hungarian CEO Bribes Man Who Pretended to be Deputy Minister

A Hungarian CEO who attempted to bribe his way to government contracts noticed too late that the “officials” he had given...

Oct 18, 2018

Something Fishy: European Police Nab 79 Tuna Traffickers

Spying on their mobile phones, GPS devices and tablets, police from several European countries broke up an international...

Oct 18, 2018

US: $10 million For Info on Cartel Boss Who “Takes Over Cities”

The US is offering US$10 million for information on “El Mencho,” the alleged leader of a Mexican drug gang that has replaced...

Oct 18, 2018

Kremlin Critic Accuses Nordea Bank of Money Laundering

A Kremlin critic filed a criminal complaint last week urging Swedish authorities to investigate hundreds of accounts with a...

Oct 18, 2018

NGOs Call for Halt to EU-Vietnam Timber Agreement

A group of Cambodian civil society organizations has petitioned the European Union to reconsider signing an agreement on...

Oct 17, 2018

Ukrainian Suspect, Thought Dead, Found Hiding in French Castle

French Gendarmerie arrested earlier this month a high-profile Ukrainian fugitive who had sequestered himself in a Burgundy...

Oct 17, 2018

Chinese Businessmen and Ex-Party Secretary Charged with Graft

The Chinese government’s anti-corruption efforts have now taken aim at Lai Xiaomin, 56, who was expunged from the Communist...

  • «
  • 1
  • 2
  • ...
  • 437
  • 438
  • 439
  • 440
  • 441
  • 442
  • 443
  • ...
  • 745
  • 746
  • »

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
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
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