• 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
  • OCCRP Under Attack
  • Bad Practice
  • Scam Empire
  • Ukraine
  • Russia
  • Middle East
  • Latin America

All News

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...

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...

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...

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...

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,...

Nov 5, 2018

Ukrainian Activist Kateryna Gandziuk Dies After Acid Attack

Ukrainian anti-corruption activist Kateryna Gandziuk died on Sunday in a Kyiv hospital, three months after being attacked...

Nov 5, 2018

Europol Foils Cultural Goods Gang, Seizes 30,000 Artifacts

Spanish and Bulgarian police arrested 13 people and seized 30,000 artifacts, including forged coins and ancient Greek...

Nov 2, 2018

US: Ex-cop Pleads Guilty in Police Corruption Scandal

A Philadelphia police officer pleaded guilty Thursday to selling drugs with corrupt members of a Baltimore police task force...

Nov 2, 2018

Goldman Sachs Bankers Charged for Role in 1MDB Fraud

The US Justice Department has filed criminal charges against a flashy Malaysian financier and a former Goldman Sachs banker...

Nov 2, 2018

Bulgarian Officials Charged in Passport Scam

Prosecutors in Bulgaria said on Friday they detained 20 people this week for issuing fake documents that made a number of...

Nov 1, 2018

Despite El Chapo Arrest, Sinaloa Cartel Still Reigns

Days before the trial against drug kingpin Joaquin “El Chapo” Guzman begins, a new analysis shows the crime group he used to...

Nov 1, 2018

South Africa: Police Implicated in Massive Fraud, Collusion

An independent investigation named at least 20 South African senior police officials as suspects in a massive fraud and...

  • «
  • 1
  • 2
  • ...
  • 441
  • 442
  • 443
  • 444
  • 445
  • 446
  • 447
  • ...
  • 752
  • 753
  • »

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