• 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

Sep 6, 2017

China wants to Fight with Ecuador Against Sea Wildlife Trafficking

The Chinese government announced Monday it wants to cooperate with Ecuador on the protection of marine life and go after...

Sep 6, 2017

Guatemalan President is Facing Impeachment for Illegal Political Financing

Guatemala’s Supreme Court on Monday ordered Congress to consider lifting President Jimmy Morales’ immunity from prosecution...

Sep 5, 2017

Top Indonesian Judge Sentenced to Eight Years in Prison for Corruption

Indonesia’s corruption court handed one of the country’s former top judges an eight-year sentence Monday for accepting...

Sep 5, 2017

China’s Ex Banking Regulator Under Investigation for Corruption

The former assistant chairman of the China Banking Regulatory Commission is under investigation for corruption, the Supreme...

Sep 5, 2017

Brazil Police Bust Drug Ring Smuggling Cocaine to Europe

Brazilian Federal Police arrested on Monday 79 suspects and raided 190 locations in a crackdown on a drug-trafficking...

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 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 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...

  • «
  • 1
  • 2
  • ...
  • 522
  • 523
  • 524
  • 525
  • 526
  • 527
  • 528
  • ...
  • 763
  • 764
  • »

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