• 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

Sep 4, 2017

Cambodian Woman Arrested for Trafficking Maids to Malaysia

A Cambodian woman was arrested for allegedly trafficking more than 20 victims to work illegally as domestic servants in...

Sep 4, 2017

Six New Arrests in Israel's “Submarine Affair” Corruption Probe

Israeli police arrested six government and military officials on Sunday in connection with alleged corruption in a US$2...

Sep 4, 2017

Most Wanted ‘Ndrangheta Drug Dealer Arrested in Uruguay

Rocco Morabito, 51, was one of those ‘Ndrangheta members who were good enough in trafficking cocaine from Latin America to...

Sep 2, 2017

Breaking: NAB Recommends Seizure of Entire Assets of Sharif Family

Islamabad: Pakistan’s accountabilitybody National AccountabilityBureau (NAB), whose probing ousted Prime Minister Nawaz...

Sep 1, 2017

Finnish Prosecutor Suspended Amid Corruption Investigation

Finland’s prosecutor general was indefinitely suspended Wednesday on allegations of corruption for channelling work to his...

Aug 30, 2017

Bangladesh: Owner of Collapsed Building Jailed for Corruption

A Bangladeshi court has sentenced the owner of a nine-story building that collapsed in 2013 killing 1,100 people to three...

Aug 30, 2017

Retired US Army Colonel Arrested in Haitian Bribery Scheme

A retired Army colonel was arrested on federal charges Tuesday for plotting to bribe senior Haitian officials related to a...

Aug 29, 2017

Facing US$ 630m Fine, Pakistan’s Biggest Bank to Shut US Branch

Pakistan’s largest bank will shutter its only branch in the United States after regulators there announced they were seeking...

Aug 28, 2017

Ex-Guinea Minister Imprisoned for China Bribery

A former government minister in the West African country of Guinea was sentenced to seven years in prison by a United States...

Aug 26, 2017

US Expands its Money Laundering Probe into the Real Estate Market

US authorities are ramping up their money laundering investigations and will be looking into luxury real estate after they...

Aug 25, 2017

Colombia Loan Shark Network Booming in Mexico

A Colombian loan shark network is operating in more than three quarters of Mexico’s states marking its growing presence...

Aug 25, 2017

Samsung Heir Jailed for Five Years in South Korean Corruption Scandal

Lee Jae-yong, Samsung’s billionaire heir and South Korea’s third-richest man, was sentenced Friday to five years in prison...

  • «
  • 1
  • 2
  • ...
  • 504
  • 505
  • 506
  • 507
  • 508
  • 509
  • 510
  • ...
  • 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