• 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

Jan 15, 2018

Bulgarian Parliament Overturns Corruption Bill Veto

Bulgarian MPs voted 146 to 80 Monday morning to overturn President Rumen Radev's veto on anti-corruption bill, reports EU...

Jan 15, 2018

Zambian President Vows to Fire Corrupt Ministers

The Zambian President has vowed to fire corrupt ministers as he apparently seeks to deflect criticism from his increasingly...

Jan 12, 2018

Luxembourg: Highest Court Overturns Conviction Against Whistleblower

Luxembourg’s highest court on Thursday overturned the ruling against whistleblower Antoine Deltour, who in 2014 leaked...

Jan 12, 2018

Azerbaijan Sentences Investigative Reporter to Six Years

Afgan Mukhtarli, the Azerbaijan journalist who last year disappeared from a Tbilisi street and was next seen in a Baku...

Jan 12, 2018

Saudi Arabia Takes Corruption Crackdown Global

Saudi Arabia is to seek the extradition of nationals abroad believed to have been involved in corruption, as the kingdom...

Jan 12, 2018

Paradise Papers: Head of Angolan Wealth Fund Dismissed

The president of Angola fired the head of the country’s wealth fund, José Filomeno Dos Santos, after he was named in the...

Jan 11, 2018

Serbian Minister Sues Journalist Over Paradise Papers

A Serbian minister is suing OCCRP partner KRIK for revealing he owns offshore companies and assets worth US$ 100...

Jan 11, 2018

EU: Kenya Tried to Delay Critical Election Report

The Kenyan government has refused to receive EU election observers in Nairobi to release a report on the democratic...

Jan 11, 2018

Australian Public Servants See Uptick in Corruption

Perceived corruption in the public service may have hampered Australia's GDP by as much as US$ 5.69 billion, or 4%, since...

Jan 11, 2018

Thai Police Arrest Yakuza Boss After Gang Tattoos go Viral

A Thai tattoo worshipper’s Facebook photo of the torso of a fully inked old man playing boardgames with other retirees on...

Jan 10, 2018

Venezuela’s Opposition Outlaws Petro Currency

Venezuela’s assembly banned Nicolas Maduro’s petro cryptocurrency Tuesday, declaring it an attempt to illegally mortgage the...

Jan 10, 2018

US Moves Increase Corporate Ownership Transparency

Trying to expose shell companies currently used to disguise or hide illicit wealth, banks, anti-corruption groups,...

  • «
  • 1
  • 2
  • ...
  • 486
  • 487
  • 488
  • 489
  • 490
  • 491
  • 492
  • ...
  • 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