• 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

Dec 8, 2017

Argentina: Former President Charged With Treason

An Argentine federal judge indicted ex-president Cristina Fernandez de Kirchner for treason and other charges related to...

Dec 7, 2017

IMF Concerned by Threats to Ukraine’s Anti-Graft Efforts

The International Monetary Fund (IMF) voiced concerns over the fraying anti-corruption institutions of Ukraine in a...

Dec 7, 2017

French Court: Suleiman Kerimov To Pay a US$ 47 Million Bail

A French judge on Thursday ordered Russian legislator and billionaire Suleiman Kerimov to post US$47 million in bail and...

Dec 7, 2017

POLITICO: Anuska Delic among 28 shapers of Europe

On ThursdayPOLITICO named Slovenian investigative journalist and OCCRP partner Anuska Delic on their list of 28 “doers,...

Dec 7, 2017

Ukraine: Georgian Ex-Leader and Supporters Battle Police

Ukrainian police faced on Tuesday a stand off in the arrest of Georgian ex-leader Mikheil Saakashvili, who is suspected of...

Dec 6, 2017

Italy Arrests 25, Including Cosa Nostra “Mistress”

She was called the “Mistress”.

Dec 5, 2017

Malta: 10 Suspects Arrested Over Murder of Journalist

Maltese police arrested 10 people suspected of being involved in the killing of investigative reporter Daphne Caruana...

Dec 5, 2017

Europe: EU Releases List of Tax Havens

The European Union adopted a much-anticipated blacklist of 17 tax-haven countries on Tuesday, opening the door for future...

Dec 4, 2017

Israelis Protest Against Corruption

Around 20,000 Israelis gathered in an upscale Tel Aviv neighborhood Saturday night to protest government corruption and an...

Dec 4, 2017

Hungary: Tensions Among Soros and Orban Rise Amid Elections

The government of Hungarian PM Viktor Orban is more oppressive than that of Soviet-era Hungary, Hungarian-American...

Dec 1, 2017

EU, UN and AU Leaders Plan Fight Against Libyan Slave Trade

European and African leaders developed an emergency plan for combating Libyan human smuggling networks. The plan would also...

Dec 1, 2017

Hungarian Mayor Accused of Stealing EU Funds

Hungarian authorities indicted Jozsef Mondok, the mayor of Iszak and member of the ruling conservative party FIDESZ, with...

  • «
  • 1
  • 2
  • ...
  • 497
  • 498
  • 499
  • 500
  • 501
  • 502
  • 503
  • ...
  • 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