• 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

Aug 21, 2018

Italy Arrests Calabrian Mafia Boss

Italian police announced on Saturday that they arrested one of the most wanted criminals, a Calabrian mafia boss, who was...

Aug 17, 2018

US Agencies Nab Scammers After Report on Medicare Fraud

In the wake of a report earlier this month that opened the lid on massive fraud in US hospice services, US government...

Aug 17, 2018

Colombia’s Anti-Corruption Chief Pleads Guilty to Bribery

Colombia’s former anti-corruption director and a foreign attorney practicing in Colombia pled guilty on Tuesday to...

Aug 16, 2018

Philippine's Duterte: I Would Step Down but my VP Isn’t Up to the Job

Philippine President Rodrigo Duterte is tired of fighting corruption and is contemplating stepping down--but only if someone...

Aug 16, 2018

Israel’s Wealthiest Woman Questioned For Bribery

Israeli police questioned billionaire Shari Arison on Sunday about her role in alleged bribery of Kenyan officials by the...

Aug 16, 2018

UK Arrests One of Europe's Most Wanted Crime Suspects

British authorities said on Wednesday they arrested one of Europe’s most wanted criminals who is suspected of trafficking...

Aug 16, 2018

Environmental Destruction Thrives on Tax Havens, says Paper

It’s not just hedonistic politicians: illegal fishing, deforestation and other forms of environmental degradation thrive off...

Aug 16, 2018

EU to Put Golden Visa Programs Under Scrutiny

EU authorities will put eight of its members that award citizenships to rich people from outside the union under scrutiny,...

Aug 15, 2018

Nun Blames Internet Romance for Cocaine Smuggling

A Missouri Nun who was arrested last year for smuggling two pounds of cocaine into Australia stuffed into the high heels of...

Russian President Vladimiar Putin holds the FIFA World Cup Trophy by the press service of the Russian President
Aug 15, 2018

FIFA Erases “Corruption,” Introduces Defamation Charge

In its newly-released 2018 code of ethics, FIFA, the world governing body for football, has scrubbed the word “corruption”...

Aug 14, 2018

Leaks Reveal Brexiteer Was Offered Russian Investment Deal

Leaked documents reveal that Arron Banks, a wealthy businessman and the main donor behind the Leave.EU campaign in England,...

Aug 14, 2018

UK Sentences Drug Dealer to Over 17 Years

A UK court sentenced a 28 year-old man to more than 17 years in prison on Monday after he pleaded guilty to conspiring to...

  • «
  • 1
  • 2
  • ...
  • 448
  • 449
  • 450
  • 451
  • 452
  • 453
  • 454
  • ...
  • 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