• 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

Nov 2, 2017

Ukraine: Anti-Corruption Agency Detains Interior Minister’s Son

Ukraine’s National Anti-Corruption Bureau detained three people Tuesday, one believed to be the son of Interior Minister...

Nov 1, 2017

Israel: Ex Minister Pleads Guilty to Corruption

The Tel Aviv magistrate’s court has indicted a former tourism minister who pleaded guilty to fraud and breach of trust in...

Oct 31, 2017

Nigeria: President Fires Two Top Officials Suspected of Corruption

Nigerian President Muhammadu Buhari sacked two senior government officials on Monday following recommendations from an...

Oct 31, 2017

France Weighs Extradition in Burkina Faso Investigative Journalist's Murder

A Paris court Monday ordered the release of the younger brother of Blaise Compaore, ex-president of Burkina Faso, pending a...

Oct 30, 2017

Four Venezuelans Arrested in Spain in PDVSA Corruption Case

Spanish police arrested a former Venezuelan deputy minister and three former government and state company officials on...

Oct 30, 2017

French Court Convicts Equatorial Guinea Princeling of Graft

In a landmark case, a French court convicted Equatorial Guinea’s vice president on Friday of using ill-gotten gains to...

Oct 27, 2017

Brazil’s President Survives Second Corruption Vote

Brazil lawmakers have voted on Wednesday for the second time to block President Michel Temer’s trial on corruption charges...

Oct 27, 2017

European Authorities Arrest 26 in Human Smuggling Raid

In an international effort, authorities in three European countries arrested on Thursday 26 people suspected of facilitating...

Oct 26, 2017

Pakistani Court Issues Arrest Warrant for Ex-PM Sharif

A Pakistani court issued on Thursday an arrest warrant against ousted Prime Minister Nawaz Sharif after he failed to appear...

Oct 26, 2017

US Issues First Sentence in FIFA Bribery Case

A Brooklyn federal judge sentenced on Wednesday a former Guatemalan soccer official to eight months in prison for wire fraud...

Oct 26, 2017

Corruption Probe Dives Into Nord Stream Pipeline

German prosecutors are investigating possible bribery related to the construction of a pipeline that pumps gas from Russia...

Oct 26, 2017

Albania Won’t let Prosecutor Arrest Ex Minister

Albanian parliament rejected on Wednesday the prosecutors' request to arrest one of their peer and former Interior Minister...

  • «
  • 1
  • 2
  • ...
  • 495
  • 496
  • 497
  • 498
  • 499
  • 500
  • 501
  • ...
  • 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