• 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

Oct 31, 2018

Solomon Islands MP Charged for Misusing Funds on Motorized Canoes

Police arrested on Wednesday a Solomon Islands lawmaker and charged him with corruption for allegedly misusing a shipping...

Oct 31, 2018

Boston Mobster "Whitey" Bulger Killed in Prison

Hours after he was transferred to a new prison, infamous Boston gangster James “Whitey” Bulger, 89, was found on Tuesday...

Oct 31, 2018

Camorra Drug Ring Foiled While Gangsters Order Hit on Dog

Italian authorities arrested 14 alleged members of a Camorra clan for trafficking crack, cocaine and hashish along the coast...

Oct 31, 2018

Indonesia: Lippo Executive to Testify in $21 Bil. Bribery Probe

Indonesia’s anti-corruption agency summoned on Tuesday the deputy chairman of the Chinese-Indonesian conglomerate Lippo...

Oct 30, 2018

Brazil Elects Bolsonaro After Anti-Corruption Campaign

Despite being under scrutiny from human rights groups, far-right politician Jair Bolsonaro won the presidential election in...

Oct 30, 2018

Philippines: Duterte Puts Customs Under Military Control in ‘Drug War’

Philippine president Rodrigo Duterte temporarily placed the Bureau of Customs under military control after two massive...

Oct 30, 2018

Report: Mozambique Violence Funded by Illicit Trade

The recent surge of violence in Mozambique at the hand of extremist militants has been funded by the country’s illicit...

Oct 29, 2018

Police Seize €55 Million in Malta-Italy Fuel Smuggling Bust

Italian authorities seized assets worth €55 million (US$63 million) and arrested an Italian suspect while trying to take...

Oct 29, 2018

Spanish Police Raid “Narcoflats” in Barcelona

Police in Barcelona detained several suspects and searched 40 apartments during a massive operation on Monday morning that...

Oct 26, 2018

US Seeks Documents From Glencore on Corrupt Intermediaries

The US Department of Justice is seeking documents from the world’s largest commodities trader, Glencore, over intermediary...

Oct 26, 2018

US: 3 Found Guilty in College Basketball Recruiting Scheme

In a case that has rocked the college basketball world, a Manhattan federal court on Wednesday handed out a guilty verdict...

Oct 26, 2018

Interpol: Cooperation Needed in Fighting Global Art Theft

Interpol called on Wednesday for more global cooperation in stemming theft, forgery, and illicit trafficking of cultural...

  • «
  • 1
  • 2
  • ...
  • 442
  • 443
  • 444
  • 445
  • 446
  • 447
  • 448
  • ...
  • 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