• 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 a Member
    • Global Anti-Corruption Consortium
    • Impact
    • Work with Us
    • Corrections Policy
    • FAQ on OCCRP’s Funding and Editorial Policies
    • OCCRP ID – Research Desk
    • OCCRP Aleph Pro – Data Platform
  • Donate
  • OCCRP Under Attack
  • Bad Practice
  • Scam Empire
  • Venezuela
  • Ukraine
  • Russia
  • Middle East
  • Latin America

All News

May 22, 2025

The EU Moves to Impose New Tariffs on Russian, Belarusian Agri Imports

The European Parliament approved sharp tariff hikes on Russian and Belarusian agricultural goods, aiming to curb EU...

May 21, 2025

Ukrainian Ex-Yanukovych Aide Shot Dead in Madrid

Andriy Portnov, a former adviser to Ukraine’s ousted pro-Russian president, was killed in broad daylight in a wealthy suburb...

May 21, 2025

EU Considers Deporting Migrants to Third Countries They Have No Connection To

As part of a broader overhaul of its deportation and migration policies, the EU is proposing to deport asylum seekers to...

May 21, 2025

Major Drug Bust in Italy, Albania Seizes Millions, 52 Arrested

Cross-border operation between Italy and Albania cripples powerful drug networks, capturing kingpins and seizing luxury...

May 21, 2025

US Accuses Crypto Startup Unicoin of Defrauding Thousands of Investors

SEC says Unicoin misled investors with false promises of crypto tokens backed by real estate and private equity stakes.

May 21, 2025

Sierra Leone First Lady Dodges Questions on Gambia Properties

Fatima Bio also falsely accused OCCRP of giving her a 24-hour deadline to respond to queries, when in fact she was asked to...

May 20, 2025

China: Former Political Adviser Sentenced to Suspended Death for Bribery

The court sentenced the former political adviser to death with a two-year reprieve after finding him guilty of accepting...

May 20, 2025

French Crackdown on Mini Phones Used in Prison Crimes

“Thumb phones” smuggled into French prisons—sometimes concealed inside visitors—are used to run criminal networks...

May 20, 2025

India’s Former UCO Bank Chief Arrested in Major Fraud Case

Indian authorities arrested the former head of UCO Bank for allegedly receiving illegal kickbacks in one of the country’s...

May 20, 2025

French Intelligence Rejects Telegram Founder’s Allegations of Meddling in Romania’s Elections

France denied Pavel Durov’s claim that its intelligence agency sought to censor conservative Romanian voices on Telegram...

May 20, 2025

Charges Set to Expire for Finnish Fraud Case Fugitive, Police Say

Arto Autio has been charged with fraud for his alleged role in a major embezzlement scandal in Finland.

May 19, 2025

Migrant Smuggling Ring Dismantled in Bosnia Operation

Bosnian police arrested 18 suspects in a migrant smuggling bust along the Balkan route, seizing vehicles and key evidence in...

  • «
  • 1
  • 2
  • ...
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • ...
  • 764
  • 765
  • »

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
  • OCCRP Under Attack
  • Work with Us
  • Annual Reports
  • Awards
  • Supporters
  • Board of Directors
Tools
  • OCCRP Aleph Pro
  • OCCRP ID
Our Work
  • Investigations
  • Scoops
  • News
  • Features
  • Projects
© OCCRP
  • Privacy Policy
  • ANBI
  • Responsible Disclosure
  • Contact Us
Donate
Donate

Sections

    • Cybercrime
    • Scams
    • Drugs
    • Arms Trafficking
    • Human Trafficking
    • See More
    • Bribery
    • Public Procurement
    • Politically Exposed Persons
    • Conflicts of Interest
    • Elections
    • Private Sector Influence
    • Foreign Influence
    • Kleptocracy
    • Abuse of Power
    • See More
    • Cryptocurrency
    • Shell Companies
    • Trade-Based Money Laundering
    • Real Estate
    • Laundromats
    • See More
    • Deforestation
    • Oil, Gas, and Mining
    • Pollution
    • Wildlife Crime
    • Illegal Fishing
    • Sanctions on Russia
    • Sanctions on Iran
    • Sanctions Evasion
    • Accountants and Auditors
    • Lawyers
    • Banks
    • Company Formation Agents
    • Reputation Management
    • See More
    • Media Under Attack
    • Disinformation
    • Censorship
    • Surveillance and Spyware
    • SLAPPs

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

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