• 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 a Member
    • Global Anti-Corruption Consortium
    • Impact
    • Work with Us
    • Corrections Policy
    • FAQ on OCCRP’s Funding and Editorial Policies
    • OCCRP ID – Research Desk
    • OCCRP Aleph Pro – Data Platform
  • Donate
  • OCCRP Under Attack
  • Bad Practice
  • Scam Empire
  • Venezuela
  • Ukraine
  • Russia
  • Middle East
  • Latin America

All News

Jun 5, 2025

Ukraine Railway Officials Face Coal Fraud Charges

Two executives of Ukraine’s railway company are accused of rigging a coal procurement tender, resulting in an overpayment...

Jun 4, 2025

Kyrgyzstan Sentences Ex-President Atambayev in Absentia

Kyrgyzstan’s ex-leader Almazbek Atambayev was sentenced in absentia for corruption and organizing 2019 riots, amid ongoing...

Jun 4, 2025

Rights Groups Urge Kyrgyzstan to Free Kloop Journalists

Ten human rights organizations released a joint statement calling on Kyrgyz authorities to end the crackdown on independent...

Jun 4, 2025

EXCLUSIVE: Alleged ‘Albanian Mafia Leader’ in Ecuador Accused of Laundering Cocaine Cash Via UAE Firms

Ecuadorian court documents obtained by OCCRP describe the inner workings of a drug and money laundering operation...

Jun 3, 2025

Bitcoin Scandal Triggers Czech Government Crisis

Czech Prime Minister Fiala defends government after scandal forces justice minister’s resignation and fuels opposition...

Jun 3, 2025

EU Urged to Toughen Anti-Corruption Directive

Civil society groups across Europe urge the EU to maintain strong anti-corruption measures as final negotiations on the...

Jun 3, 2025

Mongolia’s PM Falls to Protests, Corruption Scandal

Outcry over lavish wealth, corruption, and repression brings down reformist Prime Minister after vote loss.

Jun 2, 2025

Ousted Bangladesh PM Charged With Protest Killings

Sheikh Hasina, now in exile in India, faces charges over a deadly 2024 crackdown that killed more than 1,400 protesters,...

Jun 2, 2025

Cybercrime Raids Across Turkey Net 423 Suspects

In sweeping raids across 52 provinces, Turkish police seized $127M in assets and detained 423 suspects in a cybercrime probe...

Jun 2, 2025

Georgian NGOs, Media Defy Stricter Foreign Agents Law as It Takes Effect

Georgia’s independent media and civil society groups are refusing to register under the new, stricter version of the...

Jun 2, 2025

EXCLUSIVE: Influencer Andrew Tate got Vanuatu Passport Around Time of Arrest on Rape Charges

Andrew Tate, the so-called “king of toxic masculinity" was granted a golden passport by the South Pacific nation while...

May 30, 2025

Brazil Uncovers Plot to Kill Top Officials, Arrests Five in Extremist Cell

Brazilian police arrested five people accused of belonging to a far-right criminal group that plotted to spy on and possibly...

  • «
  • 1
  • 2
  • ...
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • ...
  • 764
  • 765
  • »

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
  • OCCRP Under Attack
  • Work with Us
  • Annual Reports
  • Awards
  • Supporters
  • Board of Directors
Tools
  • OCCRP Aleph Pro
  • OCCRP ID
Our Work
  • Investigations
  • Scoops
  • News
  • Features
  • Projects
© OCCRP
  • Privacy Policy
  • ANBI
  • Responsible Disclosure
  • Contact Us
Donate
Donate

Sections

    • Cybercrime
    • Scams
    • Drugs
    • Arms Trafficking
    • Human Trafficking
    • See More
    • Bribery
    • Public Procurement
    • Politically Exposed Persons
    • Conflicts of Interest
    • Elections
    • Private Sector Influence
    • Foreign Influence
    • Kleptocracy
    • Abuse of Power
    • See More
    • Cryptocurrency
    • Shell Companies
    • Trade-Based Money Laundering
    • Real Estate
    • Laundromats
    • See More
    • Deforestation
    • Oil, Gas, and Mining
    • Pollution
    • Wildlife Crime
    • Illegal Fishing
    • Sanctions on Russia
    • Sanctions on Iran
    • Sanctions Evasion
    • Accountants and Auditors
    • Lawyers
    • Banks
    • Company Formation Agents
    • Reputation Management
    • See More
    • Media Under Attack
    • Disinformation
    • Censorship
    • Surveillance and Spyware
    • SLAPPs

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

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