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

All News

Feb 12, 2019

UK: Oil Giant Petrofac Sued After Bribery Admission

Oil services provider Petrofac is facing a £400 million (US$514 million) lawsuit after one of its former executives pleaded...

Feb 8, 2019

Former Maldivian President Charged with Graft

The former president of the Maldives was charged with grand corruption, money laundering and theft on Wednesday, the...

Feb 8, 2019

Cypriot President Adamant: No Corruption in Golden Visa Scheme

In a nationally televised interview, Nicos Anastasiades invited investigators to look into the Gold Visa program and if they...

Feb 8, 2019

US Alleged to have Backed Guatemala’s Corruption Coverup

When Guatemala expelled a UN-backed anti-corruption commission in early January, the US issued only a vague statement that...

Feb 7, 2019

South Africa: Whistleblower Nabbed for Graft

The primary whistleblower in South Africa’s state capture inquiry was among seven suspects who have been charged with...

Feb 7, 2019

Brazil: Minister Proposes Tougher Laws to Curb Violent Crime

In an effort to clampdown on political corruption and organized crime, Brazil’s new right-wing government unveiled a...

Feb 6, 2019

Zambia: Cabinet Minister Arrested for Corruption

Zambia’s Minister of Infrastructure and Housing was arrested this week for corruption, the Lusaka Times, an online...

Feb 6, 2019

Mercenaries Feeding Off Terrorism and Crime - UN

African mercenaries are expanding beyond war and into organized crime, terrorism and violent extremism, the UN Secretary...

Feb 5, 2019

Banks May Face Court in Australia

Some of the biggest banks in Australia face criminal charges as the final report from the Royal Commission into Misconduct...

Feb 5, 2019

Myanmar: 10 Journalists Arrested for Extortion

Ten reporters employed by the Nay Pyi Taw Times were arrested last week and charged with extortion, the Myanmar Times, a...

Feb 5, 2019

Police Bust Dutch-German Drug Trafficking Ring

Dutch and German police arrested 12 people Friday for suspected involvement in an international drug trafficking ring that...

Feb 5, 2019

Brazil Judge Reopens Bolsonaro Probe

Brazil’s Supreme Court has reopened a probe into suspicious payments involving President Bolsonaro’s son Flavio. The justice...

  • «
  • 1
  • 2
  • ...
  • 452
  • 453
  • 454
  • 455
  • 456
  • 457
  • 458
  • ...
  • 777
  • 778
  • »

GOT A TIP?

Share stories with OCCRP securely and confidentially

Sections

    • Cybercrime
    • Scams
    • Drugs
    • Arms Trafficking
    • Human Trafficking
    • Gangs
    • Smuggling
    • The Mafia
    • Transnational Criminal Groups
    • Counterfeiting
    • Art Trafficking
    • Bribery
    • Public Procurement
    • Politically Exposed Persons
    • Conflicts of Interest
    • Elections
    • Private Sector Influence
    • Foreign Influence
    • Kleptocracy
    • Abuse of Power
    • Regulatory Failure
    • Repressive Regimes
    • Espionage
    • Cryptocurrency
    • Shell Companies
    • Trade-Based Money Laundering
    • Real Estate
    • Laundromats
    • Online Gambling
    • Art and Luxury Assets
    • Deforestation
    • Oil, Gas, and Mining
    • Pollution
    • Wildlife Crime
    • Illegal Fishing
    • Sanctions on Russia
    • Sanctions on Iran
    • Sanctions Evasion
    • Accountants and Auditors
    • Lawyers
    • Banks
    • Company Formation Agents
    • Reputation Management
    • Golden Visas
    • Real Estate Agents
    • Luxury Goods Dealers
    • Media Under Attack
    • Disinformation
    • Censorship
    • Surveillance and Spyware
    • SLAPPs

Regions

  • Africa
  • North America
  • Asia
  • Latin America
  • Europe
  • Pacific
  • Middle East

Learn More

  • About Us
  • Our Global Network
  • Announcements
  • Annual Reports
  • OCCRP in Focus
  • Our Team
  • Our Impact
  • Awards
  • Work with Us
  • Safely Leak to OCCRP
  • Support Us
  • Contact Us
  • Corrections Policy
  • OCCRP Video
  • OCCRP Accomplices
  • Board of Directors
  • Gift and Donation Acceptance Policy
  • Funding and Editorial Policies
  • RSS Feeds

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.

A nonprofit, mission-driven newsroom that partners with other media outlets to publish stories that spur action.

© OCCRP
  • Privacy Policy
  • ANBI
  • Responsible Disclosure
  • Contact Us
Support OCCRP
Support OCCRP

Sections

    • Cybercrime
    • Scams
    • Drugs
    • Arms Trafficking
    • Human Trafficking
    • See More
    • Bribery
    • Public Procurement
    • Politically Exposed Persons
    • Conflicts of Interest
    • Elections
    • Private Sector Influence
    • Foreign Influence
    • Kleptocracy
    • Abuse of Power
    • See More
    • Cryptocurrency
    • Shell Companies
    • Trade-Based Money Laundering
    • Real Estate
    • Laundromats
    • See More
    • Deforestation
    • Oil, Gas, and Mining
    • Pollution
    • Wildlife Crime
    • Illegal Fishing
    • Sanctions on Russia
    • Sanctions on Iran
    • Sanctions Evasion
    • Accountants and Auditors
    • Lawyers
    • Banks
    • Company Formation Agents
    • Reputation Management
    • See More
    • Media Under Attack
    • Disinformation
    • Censorship
    • Surveillance and Spyware
    • SLAPPs

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
Support OCCRP

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