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

All News

Jun 15, 2018

Official Calls for More Press Freedom in EU, Less Graft in Malta

The European Commissioner for Justice harshly criticized the lack of press freedom throughout Europe as well as Malta’s...

Jun 14, 2018

Serbian Journalist Stefan Cvetkovic Reported Missing

Serbian journalist Stefan Cvetkovic, known for criticizing local authorities, was reported missing Wednesday evening from...

Jun 14, 2018

Chilean Authorities Raid Church Offices

Prosecutors and police in Chile raided two Roman Catholic Church offices on Wednesday to seize documents related to a sexual...

Jun 14, 2018

German, Danish Police Dismantle Marriage Sham Operation

German and Danish authorities dismantled an organised crime group suspected of having facilitated hundreds of sham marriages...

Jun 14, 2018

Spanish Police Ambushed in Gang-Controlled Neighborhood

After receiving a tip-off about a colla — a group that delivers illegal shipments— and a tobacco drop-off, police in a...

Jun 13, 2018

Pakistan Probes Two Ex-Prime Ministers Over Graft

Pakistan’s anti-graft agency approved last week an investigation into two former prime ministers, Shahid Khaqan Abbasi and...

Jun 13, 2018

Texas-Born Cocaine Baron "La Barbie" Gets 49 Years

The District Court in Atlanta said on Monday it sentenced a US-born former high school football player who joined a Mexican...

Jun 13, 2018

International Operation Takes Down Email Scam, 74 Arrested

Authorities in five countries arrested 74 suspects in an operation aimed at disrupting email fraud schemes that intercept...

Jun 13, 2018

US Indicts Russian & Syrian Nationals for Flouting Sanctions

US authorities indicted a number of Russian and Syrian nationals on Tuesday for alleged money laundering and circumvention...

Jun 13, 2018

Former First Lady of El Salvador Arrested For Corruption

Authorities arrested former first lady of El Salvador, Vanda Pignato, on Tuesday for alleged participation in a US$351...

Jun 12, 2018

Ukraine Forms Anti-Graft Court; Opens Corruption Park

A little more than a week after Ukraine opened a corruption park in Kiev’s botanical gardens, the country’s president, Petro...

Jun 12, 2018

US Extradites Ex Panama President Wanted for Wiretapping

The United States extradited the former president of Panama on Monday to face allegations of illegal wiretapping and...

  • «
  • 1
  • 2
  • ...
  • 467
  • 468
  • 469
  • 470
  • 471
  • 472
  • 473
  • ...
  • 752
  • 753
  • »

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
© OCCRP
  • Privacy Policy
  • ANBI
  • 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
  • Our Archive in Russian
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