Support OCCRP
  • OCCRP Under Attack
  • Bad Practice
  • Scam Empire
  • Venezuela
  • Ukraine
  • Russia
  • Middle East
  • Latin America

All News

Dec 7, 2017

Ukraine: Georgian Ex-Leader and Supporters Battle Police

Ukrainian police faced on Tuesday a stand off in the arrest of Georgian ex-leader Mikheil Saakashvili, who is suspected of...

Dec 6, 2017

Italy Arrests 25, Including Cosa Nostra “Mistress”

She was called the “Mistress”.

Dec 5, 2017

Malta: 10 Suspects Arrested Over Murder of Journalist

Maltese police arrested 10 people suspected of being involved in the killing of investigative reporter Daphne Caruana...

Dec 5, 2017

Europe: EU Releases List of Tax Havens

The European Union adopted a much-anticipated blacklist of 17 tax-haven countries on Tuesday, opening the door for future...

Dec 4, 2017

Israelis Protest Against Corruption

Around 20,000 Israelis gathered in an upscale Tel Aviv neighborhood Saturday night to protest government corruption and an...

Dec 4, 2017

Hungary: Tensions Among Soros and Orban Rise Amid Elections

The government of Hungarian PM Viktor Orban is more oppressive than that of Soviet-era Hungary, Hungarian-American...

Dec 1, 2017

EU, UN and AU Leaders Plan Fight Against Libyan Slave Trade

European and African leaders developed an emergency plan for combating Libyan human smuggling networks. The plan would also...

Dec 1, 2017

Hungarian Mayor Accused of Stealing EU Funds

Hungarian authorities indicted Jozsef Mondok, the mayor of Iszak and member of the ruling conservative party FIDESZ, with...

Dec 1, 2017

Azerbaijan: Judge And Journalist Clash in Court

An Azerbaijani journalist who disappeared in May off the streets near his home in Tbilisi, Georgia, and was next seen in...

Nov 30, 2017

US Trial: Key Witness Says He Bribed Turkish Minister

A trial with the Federal District Court in Manhattan went high-profile Thursday after an Iranian-Turkish businessman came...

Nov 30, 2017

US to Encourage Companies to Disclose Foreign Bribery

The US Justice Department will expand benefits for companies to voluntarily report employees’ acts of foreign bribery in a...

Nov 29, 2017

Saudi Prince Accused of Graft Pays US$ 1 Billion for Freedom

Saudi prince Miteb bin Abdullah, former contender for the throne, paid more than US$ 1 billion to buy his way out of the...

  • «
  • 1
  • 2
  • ...
  • 522
  • 523
  • 524
  • 525
  • 526
  • 527
  • 528
  • ...
  • 777
  • 778
  • »

GOT A TIP?

Share stories with OCCRP securely and confidentially

Sections

    • Cybercrime
    • Scams
    • Drugs
    • Arms Trafficking
    • Human Trafficking
    • Gangs
    • Smuggling
    • The Mafia
    • Transnational Criminal Groups
    • Counterfeiting
    • Art Trafficking
    • Bribery
    • Public Procurement
    • Politically Exposed Persons
    • Conflicts of Interest
    • Elections
    • Private Sector Influence
    • Foreign Influence
    • Kleptocracy
    • Abuse of Power
    • Regulatory Failure
    • Repressive Regimes
    • Espionage
    • Cryptocurrency
    • Shell Companies
    • Trade-Based Money Laundering
    • Real Estate
    • Laundromats
    • Online Gambling
    • Art and Luxury Assets
    • 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
    • Golden Visas
    • Real Estate Agents
    • Luxury Goods Dealers
    • Media Under Attack
    • Disinformation
    • Censorship
    • Surveillance and Spyware
    • SLAPPs

Regions

  • Africa
  • North America
  • Asia
  • Latin America
  • Europe
  • Pacific
  • Middle East

Learn More

  • About Us
  • Our Global Network
  • Announcements
  • Annual Reports
  • OCCRP in Focus
  • Our Team
  • Our Impact
  • Awards
  • Work with Us
  • Safely Leak to OCCRP
  • Support Us
  • Contact Us
  • Corrections Policy
  • OCCRP Video
  • OCCRP Accomplices
  • Board of Directors
  • Gift and Donation Acceptance Policy
  • Funding and Editorial Policies
  • RSS Feeds

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.

A nonprofit, mission-driven newsroom that partners with other media outlets to publish stories that spur action.

© OCCRP
  • Privacy Policy
  • ANBI
  • Responsible Disclosure
  • Contact Us
Support OCCRP
Support OCCRP

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
Support OCCRP

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