• 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

Aug 9, 2017

Lithuania Seizes 600 Kilos of Cocaine

Lithuanian authorities said Wednesday they had seized one of the biggest drug shipments in the country‘s history.

Aug 9, 2017

China Convicts Debt Collecting 'Granny Gang’ for Terrorizing Victims

A Chinese court sent 14 elderly women behind bars for terrorizing people into paying debts by spitting, insulting, stripping...

Aug 8, 2017

Spain: Russian Kemerovskaya Gang Leader Arrested in Joint Spanish-Estonian Operation

The leader of an Estonia-based Russian organized criminal group that has been trafficking illegal drugs since the 1990s has...

Aug 8, 2017

US Charges Sinaloa Cartel Bosses, Son and Father, with Drug Smuggling

A Sinaloa cartel boss was arraigned in federal court on Monday on a drug smuggling indictment after he self-surrendered at...

Aug 7, 2017

Russian Laundromat Investigation Targets Royal Bank of Scotland

The Royal Bank of Scotland (RBS) disclosed Friday that it is under investigation by the UK’s Financial Conduct Authority for...

Aug 7, 2017

China: 77 Telecom and Online Fraud Suspects Arrested in Fiji and Flown to China

Chinese authorities said Sunday that 77 people who were recently arrested in Fiji were flown last week to China where they...

Aug 4, 2017

Pakistan’s new Prime Minister Faces Corruption Allegations

The newly elected Pakistan Prime Minister who replaced Nawaz Sharif after he was ousted over corruption accusations is...

Aug 4, 2017

Russian Sentenced to 46 Months in Prison in Global Botnet Fraud Case

A Russian citizen was sentenced Thursday to nearly four years in prison for taking part in a global computer fraud that...

Aug 4, 2017

Israeli Prime Minister Netanyahu is Suspect in Fraud Investigation

Israeli police have accused Prime Minister Benjamin Netanyahu of bribery, fraud and breach of trust in two separate...

Aug 3, 2017

Australia’s Biggest Mortgage Lender Accused of Money Laundering Breaches

Australian authorities on Thursday accused mortgage lender Commonwealth Bank of Australia of failing to properly report A$...

Aug 3, 2017

Europol: 101 Arrested in Bust of Criminal Network Transporting Iranians to UK, via Spain

The Spanish National Police has dismantled an international criminal network that used commercial flights to smuggle Iranian...

Aug 3, 2017

Novaya Gazeta Urges Russia not to Deport their Reporter to Uzbekistan

The Russian newspaper Novaya Gazeta said Wednesday that it will try to appeal a court ruling that orders the deportation of...

  • «
  • 1
  • 2
  • ...
  • 526
  • 527
  • 528
  • 529
  • 530
  • 531
  • 532
  • ...
  • 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