• 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 23, 2018

West Africa Leaks: How Billions are Leaving Africa for Offshores

Multinationals, politicians, corporate moguls, and European consuls all used offshore companies and bank accounts to hide...

May 22, 2018

Myanmar: Judge to Rule on Data of Detained Journalists

A Myanmar judge will decide soon whether evidence police claim to have obtained from the mobile phones of two detained...

May 22, 2018

Malaysia: Najib Questioned Over Fraud Scandal

Former Malaysian Prime Minister Najib Razak answered questions Tuesday from anti-corruption officials about a multi-billion...

May 22, 2018

UK Lawmakers Call for More Severe Russian Sanctions

Members of the UK Parliament called this week for tighter sanctions against Kremin-connected individuals and warned that the...

May 21, 2018

South of Spain in Grip of Drug Violence

Over the weekend, Spanish police seized more than 900 kilograms of cocaine and 15 tons of hashish, and dismantled an...

May 18, 2018

Italy Seizes Millions from Online Gambling Business

Italian authorities seizedover 20 million euros inassets from a group accused of managing an illegal online gambling...

May 18, 2018

EU Parties Condemn Slovak Police over Journalist Treatment

European Parliament parties and journalist organizations are outraged over the Slovak police treatment of investigative...

May 18, 2018

Sweden: ex-Bombardier Boss & Bribery Suspect Returns to Russia

A former sales manager for Bombardier Transportation, whose second instance corruption trail was to start in January, has...

May 18, 2018

CoE: UK Must Step Up Prevention of Corruption in Government

The Council of Europe (CoE) has called for the United Kingdom to be more proactive in the country’s fight against government...

May 18, 2018

UN Urges Probe into Alleged Fraud in Iraq Election

The United Nations urged Iraq’s independent electoral commission to “immediately and fully” investigate allegations of fraud...

May 18, 2018

Report: In Venezuela, Cartels Are Part of Regime

If Nicolas Maduro wins another term, cocaine cartels will further secure their foothold in the government, InSight Crime...

May 17, 2018

Bosnians Protest Against Alleged Police Corruption

Hundreds gathered in Sarajevo on Tuesday to protest against what they perceive as corruption and police cover-ups in two...

  • «
  • 1
  • 2
  • ...
  • 463
  • 464
  • 465
  • 466
  • 467
  • 468
  • 469
  • ...
  • 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