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

All News

Nov 29, 2017

China: Former General Commits Suicide Amidst Graft Probe

A former general of China’s People’s Liberation Army who was under investigation for corruption was found hanging by the...

Nov 28, 2017

Ukraine: Yanukovych-Era Criminal Cases Stand Unsolved

Four years following the EuroMaidan Revolution that resulted in former Ukrainian president Viktor Yanukovych’s fall from...

Nov 28, 2017

Qatar Under New 2022 World Cup Graft Investigation

US and Brazilian authorities are investigating Qatar over new allegations of corruption in connection with its 2022 World...

Nov 27, 2017

Zimbabwe: Ousted Finance Minister Faces Graft Charges

A court in Harare charged former finance minister Ignatius Chombo with three counts of corruption on Saturday, reported...

Nov 27, 2017

Romania: Thousands Rally Against Overhaul of Anti-graft Laws

Thousands took the streets across Romania on Sunday to protest against attempts by the ruling Social Democrats (PSD) to...

Nov 25, 2017

Pakistan to probe 436 people named in the Panama Papers

Pakistan’s Supreme Court orderedon Thursdaythe country’s anti-graft agency to serve notices to 436 Pakistanis who were named...

Nov 25, 2017

Joint Operation in Africa Nabs 40 Human Traffickers, Rescues 500 Victims

Authorities in five African countries have rescued 500 victims of human trafficking, including 236 children, in a series of...

Nov 24, 2017

Swedish Foundation to Azerbaijan: Let Ismayilova Travel

The head of the Right Livelihood Award Foundation pressed Azerbaijan on Friday to withdraw its travel ban on Khadija...

Nov 23, 2017

China Accuses Internet Censor of Corruption

Lu Wei, China’s Internet censorship architect, is under investigation by the Communist party’s anti-corruption agency for...

Nov 23, 2017

France Probes Russian Billionaire for Tax Evasion

A French judge has put Russian businessman and lawmaker Suleiman Kerimov under formal investigation after police arrested...

Nov 23, 2017

Pakistan Grants Leave to Minister Charged with Graft

Pakistan’s Finance Minister, who after the Panama Papers leaks was indicted of corruption, was relieved from his duties to...

Nov 23, 2017

Family of Murdered Reporter Sues Police Over Investigation

The family of Maltese journalist, Daphne Caruana Galizia, who was killed by a car bomb in October, is pressing conflict of...

  • «
  • 1
  • 2
  • ...
  • 523
  • 524
  • 525
  • 526
  • 527
  • 528
  • 529
  • ...
  • 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