• 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 a Member
    • Global Anti-Corruption Consortium
    • Impact
    • Work with Us
    • Corrections Policy
    • FAQ on OCCRP’s Funding and Editorial Policies
    • OCCRP ID – Research Desk
    • OCCRP Aleph Pro – Data Platform
  • Donate
  • OCCRP Under Attack
  • Bad Practice
  • Scam Empire
  • Venezuela
  • Ukraine
  • Russia
  • Middle East
  • Latin America

All News

Oct 1, 2018

Philippines' Duterte: Killings, Yes, But No Theft

Philippine President Rodrigo Duterte says that he may indeed have authorized police forces to carry out thousands of...

Oct 1, 2018

Jan Kuciak Allegedly Killed for 70k Euros

A woman who allegedly ordered the brutal murder of investigative journalist Jan Kuciak and his fiance was among the suspects...

Oct 1, 2018

Pakistan Arrests Software Firm Head for Fake Diploma Scam

Pakistan authorities arrested last week the CEO of the software company Axact for selling fake online academic degrees worth...

Oct 1, 2018

Anti-Corruption Politicians Killed in South Africa

South Africa’s ruling party, the African National Congress, A.N.C., has seen a wave of intra-party killings motivated by...

Oct 1, 2018

Iran: Three Sentenced to Death Amid Corruption Crackdown

Special courts in Iran sentenced on Sunday three people to death for financial crimes as part of a massive government...

Sep 30, 2018

Study: Environmental Crime is Largest Source of Income for Militias

Environmental crimes are now the biggest source of funding for non-state militias and terrorist organizations, bringing in...

Sep 28, 2018

Mexico’s “Worst Governor in History” Gets Nine Years for Corruption

A Mexican court Wednesday sentenced a former Mexico governor who once lead the embattled state of Veracruz to nine years in...

Sep 28, 2018

Slovakia Arrests Suspects in Journalist’s Murder

Slovakian police arrested Thursday eight people in connection with the brutal murder of a local journalist who was shot dead...

Sep 28, 2018

Danske Bank Whistleblower Found to be Bank’s Employee

The internal whistleblower who warned Danske Bank’s management about huge amounts of money being laundered through the bank...

Sep 27, 2018

Ukrainians See More Bribery Now Than 3 Years Ago

Over a third of Ukrainians are being asked for bribes annually, and their government is losing up to US$880 million each...

Sep 27, 2018

Saudi Arabia Strengthens Anti-Corruption Legislation

In a continuation of its recent corruption sweep, Saudi Arabia amended an anti-corruption law on Tuesday, removing a 60-day...

Sep 26, 2018

Duterte’s Primary Critic Arrested In Manila

Police arrested an opposition senator who spent three weeks holed up in his office after Philippine President Rodrigo...

  • «
  • 1
  • 2
  • ...
  • 460
  • 461
  • 462
  • 463
  • 464
  • 465
  • 466
  • ...
  • 764
  • 765
  • »

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
  • OCCRP Under Attack
  • Work with Us
  • Annual Reports
  • Awards
  • Supporters
  • Board of Directors
Tools
  • OCCRP Aleph Pro
  • OCCRP ID
Our Work
  • Investigations
  • Scoops
  • News
  • Features
  • Projects
© OCCRP
  • Privacy Policy
  • ANBI
  • Responsible Disclosure
  • Contact Us
Donate
Donate

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
Donate

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