• 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 19, 2025

Russia Labels Amnesty International “Undesirable”

Amnesty International joins growing list of banned groups in Russia, as Kremlin targets foreign organizations critical of...

May 15, 2025

NATO Procurement Officials Face Corruption Probe

NATO officials accused of leaking secrets and laundering bribes through fake firms to secure arms deals. Belgium leads a...

May 15, 2025

Chinese Tech Mogul Gets Death Reprieve for Graft

The former head of a major Chinese chipmaker was sentenced to death with reprieve for corruption that led to nearly $200...

May 15, 2025

Roman Abramovich Company Closed Without Paying €14M Tax Bill in Cyprus

The revelation in Parliament on Thursday followed a journalistic investigation into a fraudulent superyacht-leasing...

May 14, 2025

Critics Slam New Bill as Authoritarian Power Grab in Hungary

The ruling party framed the proposed legislation as a defense of Hungary's sovereignty, but critics said it would violate...

May 14, 2025

Military-Grade Bomb, Leaked Secrets in Caruana Galizia Case

A military-grade bomb, secret messages and high-level leaks: New revelations in Daphne Caruana Galizia’s murder case.

EU Ukraine Flags
May 14, 2025

EU Expands Sanctions, Targets Russia’s Shadow Fleet

The EU has tightened its sanctions in an effort to pressure Putin into negotiating an end to the war in Ukraine and is...

May 14, 2025

Ukraine’s Former High Official Detained in Spain

A former deputy secretary of Ukraine’s National Security Council, accused of embezzling state funds through military...

May 14, 2025

Reports: Deadly Risks for Workers on Saudi World Cup Sites

From electrocution to decapitation, migrant workers on Saudi World Cup construction projects face deadly conditions amid a...

May 13, 2025

EU-Backed Raids Dismantle Online Fraud Network

Coordinated raids in Cyprus, Albania and Israel target group accused of scamming more than 100 victims through a fake...

May 13, 2025

South Korea Targets a Cult Leader in Sex, Fraud Probe

South Korean police say Huh Kyung-young used his status as a spiritual leader to sexually exploit followers and embezzle...

May 13, 2025

EXCLUSIVE: UK Sanctions Azerbaijan State-Owned Tanker for Shipping Russian Oil

The sanctions on Azerbaijani companies and individuals come as the country is deepening energy ties with the European...

  • «
  • 1
  • 2
  • ...
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • ...
  • 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