• 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

Jul 28, 2017

Pakistan Supreme Court Ousts PM Nawaz Sharif over Panama Papers Findings

Pakistan’s Prime Minister Nawaz Sharif stepped down on Friday after the country’s Supreme Court reviewed corruption...

Jul 28, 2017

Uzbekistan Explains What Gulnara Karimova was Convicted of, Announces More Charges

Nearly four years after she was put under house arrest, Uzbekistan authorities explained on Friday for the first time what...

Jul 28, 2017

US: Two Pennsylvania Mayors Charged in Federal Corruption Investigation

One sitting and one former mayor in the US state of Pennsylvania have been charged in a long-term federal corruption...

Jul 27, 2017

US Indicts Russian Suspected of Laundering US$4 Billion for Criminals

The US indicted Wednesday a Russian man suspected of laundering more than US$ 4 billion for people involved in computer...

Jul 27, 2017

US: Ukrainian Oligarch and his Associate are Tied to Russian Organized Crime

Prosecutors asked a US court to deny requests made by a Ukrainian oligarch and a Hungarian businessman to have racketeering...

Jul 26, 2017

Media Reports Prompt Accusation that California Congressman Violated Magnitsky Sanctions

A complaint filed on July 21 accuses a California congressman and his staff director of lobbying against a US law that...

Jul 26, 2017

EU Investigating Five German Carmakers For Economic Cartel

Volkswagen, Audi, BMW, Porsche and Daimler are under investigation by the EU and German authorities for forming a secret...

Jul 25, 2017

UK: El Chapo’s Cartel Joins Forces With Romanian Gangsters to Smuggle Cocaine

The European branch of the infamous drug kingpin ‘El Chapo’ Guzman’s cartel is now collaborating with Romanian gangsters to...

Jul 24, 2017

"Legalized Corruption" Siphoned One-Fifth of Mining Revenues from Congo’s State Budget

More than US$ 750 million in mining revenues disappeared from the coffers of the Democratic Republic of the Congo over a...

Jul 24, 2017

UN Ambassador Admits Taking Millions in Bribes from Chinese Billionaire

A suspended UN diplomat has testified in a US court that a Chinese billionaire paid him up to US$ 50,000 monthly in return...

Jul 21, 2017

Italy: Dozens Jailed for Mafia-style Crimes in Rome

A Rome court sent 41 people to jail on Thursday for corruption, extortion and bid rigging, but dismissed claims by...

Jul 21, 2017

China: More Than 210,000 Officials Punished for Corruption in 2017

China’s anti-corruption watchdog revealed on Thursday that more than 210,000 officials have been punished for corruption...

  • «
  • 1
  • 2
  • ...
  • 516
  • 517
  • 518
  • 519
  • 520
  • 521
  • 522
  • ...
  • 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