• 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

Oct 3, 2017

Ecuador Court Orders Vice President Jailed in Odebrecht Probe

An Ecuadorean judge on Monday ordered the pre-trial detention of Vice President Jorge Glas while he is under investigation...

Oct 2, 2017

Slovenia Opens Investigation into Iran-related Money Laundering Scandal

Slovenia has launched an investigation into allegations that its biggest state-owned bank laundered nearly €1 billion (US$...

Oct 2, 2017

Vietnam: Death Penalty for Ex-Banker

Vietnam sentenced the former general director of one of the country’s major banks to death on Friday following a lengthy...

Oct 2, 2017

In Tit-for-tat Move, Philippine President Accuses Investigators of Corruption

Responding to an investigation into concealing millions of his fortune, the Philippine President accused on Saturday the...

Sep 29, 2017

Russia Asks OCCRP’s Armenian Partner to Remove Arrest Story

Russian officials have asked OCCRP’s Armenian partner www.hetq.am to remove an online report about Ruben “Robson” Tatulyan,...

Sep 29, 2017

South African Labor Union Protests Widespread Corruption

South Africa's largest labor union went on strike Wednesday protesting corruption within the country's ruling party, CNBC...

Sep 29, 2017

OCCRP’s Khadija Ismayilova Awarded 2017 Allard Prize for International Integrity

Only two days after she received the “Alternative Nobel Prize,” Azerbaijani investigative reporter Khadija Ismayilova was on...

Sep 29, 2017

US Charges a Hawaiian and a South Korean in Bribery Scheme

US authorities have charged on Tuesday a former US contracting officer and a Korean government official with taking US$ 3...

Sep 28, 2017

Spain: Police Dismantle 2 Russian Criminal Gangs; Arrest 11 for Money Laundering

Spanish police said Wednesday they dismantled two Russian criminal organizations and arrested 11 in connection with...

Sep 28, 2017

Thailand Sentences Ex PM to 5 Years for Failed Rice Subsidy Program

Thai courts sentenced former Prime Minister Yingluck Shinawatra to five years in prison for introducing a rice subsidy...

Sep 28, 2017

US: Stolen 2,300 year-old Bull’s Head Seized from the Met Must be Returned to Lebanon

A 2,300-year-old marble bull's head that was on loan to the Metropolitan Museum of Art in New York is stolen property and...

Sep 27, 2017

Ukrainian President: No Need For Independent Anti-Corruption Court

Ukrainian President Petro Poroshenko told CBC on Monday that his country does not need an independent anti-corruption court...

  • «
  • 1
  • 2
  • ...
  • 499
  • 500
  • 501
  • 502
  • 503
  • 504
  • 505
  • ...
  • 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