• 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

May 30, 2018

Ukraine Staged Journalist’s Murder, Blames Russia for Planning It

A Russian journalist who frequently criticised the Kremlin and was on Tuesday reported to have been killed, shocked the...

May 30, 2018

Putin Critic Bill Browder Released After Arrest in Spain

A prominent critic of Vladimir Putin, Bill Browder, was arrested in Spain under a Russian Interpol warrant on Wednesday but...

May 29, 2018

Pakistan Recovers US$1.3 Million from Corruption Suspect

Pakistan's anti-graft authorities recovered on Monday Rs 15 million (US$1.3 million) and a luxurious Toyota Landcruiser from...

May 29, 2018

Tbilisi Marks Anniversary of Mukhtarli's 'Exit'

Wearing black T-shirts and hoods with slogans "#Afgan" and "No Investigations Means No Cooperation,"...

May 29, 2018

Vietnamese Court to Make Landmark Ruling in Fraud Case

A Vietnamese court is expected to set precedent on Tuesday by determining who will bear financial responsibility in a...

May 29, 2018

Report: Increase of Nigerian Security Money Graft Destabilizing Country

Nigeria’s government has been increasingly siphoning money from a US$670 million military slush fund in the run-up to the...

May 28, 2018

Marines Arrest Wife of Most Wanted Mexican Drug Lord

Mexican government officials said they detained the wife of the country’s biggest drug baron for laundering funds of her...

May 28, 2018

Kenya: National Youth Officials Arrested in Theft Probe

Kenyan authorities arrested a number of government officials suspected of stealing nearly $US100 million of public funds,...

May 25, 2018

Malaysian Police Seize Millions from Ex-PM

Malaysian police seized US$ 28.6 million in cash and more than 400 luxury handbags from several apartments on Friday as part...

May 25, 2018

Thai Police Arrest Buddhist Monks for Fraud, Robbery

More than 100 Thai police stormed Buddhist temples Thursday, arresting several prominent monks on robbery and embezzlement...

May 25, 2018

FBI Arrests Dozens of Mexican Mafia Members Controlling US Jails and Street Gangs

Federal authorities arrested dozens of gang members Wednesday for selling drugs and extorting prisoners in Californian...

May 23, 2018

Slain Journalist's Laptops Handed to German Authorities

In an unprecedented move, murdered Maltese journalist Daphne Caruana Galizia's laptops and hard disks were handed over to...

  • «
  • 1
  • 2
  • ...
  • 462
  • 463
  • 464
  • 465
  • 466
  • 467
  • 468
  • ...
  • 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