• 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

Aug 18, 2017

Pakistan’s Ousted Prime Minister Refuses to Cooperate with Investigators

Pakistan’s ousted prime minister, Nawaz Sharif, and his two sons failed on Friday to appear before the country’s top...

Aug 18, 2017

US: Extradited Lithuanian Man Pleads Not Guilty in US$ 100 million Fraud Case

A Lithuanian man accused of conning Google and Facebook out of over US$ 100 million through an email fraud scheme pleaded...

Aug 18, 2017

Prominent Anti-poaching Conservationist Killed in Tanzania

A South African wildlife conservationist who frequently received death threats from poachers was murdered on Wednesday in...

Aug 18, 2017

Australia to Crack Down on Bitcoin Money Laundering

Australia announced on Thursday it plans to regulate for the first time cryptocurrencies like bitcoin, the Financial Times...

Aug 17, 2017

Kyrgyz Opposition Leader Sentenced to 4.5 Years for Corruption

A court in Bishkek found the head of a Kyrgyz opposition party and his co-defendant guilty of corruption and sentenced them...

Aug 17, 2017

Russian Ex-Minister on Trial for Bribery Blames Putin's Ally for Setting him Up

Russia’s former economy minister, Alexei Ulyukayev, accused at the start of his corruption trial on Wednesday spies and an...

Aug 16, 2017

Israel Detains Billionaire Beny Steinmetz in Money Laundering Probe

Israeli authorities detained on Monday Beny Steinmetz, one of the country’s richest men, and four other money laundering and...

Aug 16, 2017

Australian Miner Iluka Resources Reveals African Bribery Scandal

Australian miner Iluka Resources uncovered that the firm it acquired last year engaged in bribery with senior government...

Aug 15, 2017

Outspoken Kazakh Journalist's Money Laundering Trial Begins

A Kazakh journalist known to be a stout government critic went on trial Monday for alleged money laundering,...

Aug 15, 2017

Mexico Captures Cancun Drug Cartel Boss

Mexican police arrested a woman suspected to be the leader of an organized crime group operating in the tourist resort areas...

Aug 15, 2017

Iran Eases Death Penalty Laws for Drug-related Crimes

Iranian parliament has voted on Sunday to increase the amount of drugs for which judges can hand down death penalties,...

Aug 15, 2017

US: 89 White Supremacists Drug Traffickers Convicted to a Millennium in Jail

Prosecutors in Texas wrapped up Monday the largest prosecution in US history of white supremacist gang members, after...

  • «
  • 1
  • 2
  • ...
  • 506
  • 507
  • 508
  • 509
  • 510
  • 511
  • 512
  • ...
  • 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