• 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

Apr 16, 2018

US: Brit Extradited from Morocco for $36 Million Fraud

A British citizen was arrested in Morocco and extradited to the US for misusing investor funds and misleading investors in...

Apr 16, 2018

Philadelphia Drug Gang Suspects Charged with 44 Counts

US prosecutors charged nine suspected members of the Kensington area “TruHittaz” drug trafficking group with 44 counts of...

Apr 16, 2018

Estimated Hundred Thousand Protest Against Hungarian Government

Tens of thousands gathered in Budapest and other cities in Hungary on Saturday to protest against Prime Minister Viktor...

Apr 16, 2018

Russian Investigative Journalist Dies After Suspicious Fall From Balcony

A Russian investigative journalist who wrote about mercenaries in Syria has died following a suspicious fall from his...

Apr 13, 2018

Panama Papers: Pakistan's Sharif Banned from Politics for Life

Pakistan’s Supreme Court clarified in a Friday ruling that its July 2017 decision to oust Prime Minister Nawaz Sharif means...

Apr 13, 2018

US: 3 Years Prison for International Darknet Drug Trafficker

A Denver federal court sentenced a member of the darknet drug-trafficking organization “ItalianMafiaBrussels” to three years...

Apr 13, 2018

Russian Billionaires Regain Millions Lost since US Sanctions

While Monday showed big losses for Russia’s oligarchs targeted by US sanctions, they might have already started recovering...

Apr 13, 2018

Malaysian Fake News Law May Silence Corruption Reporting

Critics of Malaysia’s fake-news law say the new legislation is meant to silence news surrounding the prime minister’s...

Apr 13, 2018

Stolen Art Surrendered After Criminal Group’s Heist Decades Ago

The Federal Bureau of Investigation recovered a prized painting from a decades-old art heist in New York City, thanks to the...

Apr 12, 2018

Liberian Newspaper Sued But Not Silenced

Front Page Africa has been sued US$ 1.8 million for defamation in the latest attempt to silence the Liberian newspaper –...

Apr 12, 2018

Slovak Crime Boss Sentenced to Life Flees Country

Slovak crime boss Robert Okolicany fled the country hours after the Supreme Court sentenced him and two of his associates to...

Apr 12, 2018

Council of Europe Flags Romania's Judicial Reforms

Romania’s recent reforms on criminal procedure and legislative processes lack transparency and the ability to keep...

  • «
  • 1
  • 2
  • ...
  • 470
  • 471
  • 472
  • 473
  • 474
  • 475
  • 476
  • ...
  • 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