• 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 an OCCRP Accomplice
    • Global Anti-Corruption Consortium
    • Impact
    • Work with Us
    • Corrections Policy
    • FAQ on OCCRP’s Funding and Editorial Policies
    • OCCRP ID – Research Desk
    • OCCRP Aleph – Data Platform
  • Donate
  • en
  • ru
  • Bad Practice
  • Scam Empire
  • Ukraine
  • Russia
  • Georgia
  • Middle East
  • Latin America

All News

Apr 13, 2017

Hong Kong Fine Private UK Bank for Money Laundering Violations

The Hong Kong Monetary Authority (HKMA) fined the private British bank Coutts HK$ 7 million (US$ 900,000) Tuesday for...

Apr 13, 2017

Rio’s Ex-Mayor Probed in Multi-Million Olympics Bribery Scandal

Rio de Janeiro’s former mayor Eduardo Paes is accused of accepting at least US $5 million in bribes from construction giant...

Apr 12, 2017

Italian Police Arrest 7 Drug Smugglers after Wild Speedboat Chase across the Mediterranean

Seven Albanian drug trafficking suspects were arrested after authorities chased their speedboat for nearly 22 hours across...

Apr 12, 2017

Brazil to Investigate 8 Ministers, Dozens of MPs for Bribery

Brazil’s Supreme Court JudgeorderedinvestigationsTuesdayinto 108 people, including eight cabinet ministers and dozens of...

Apr 11, 2017

ICIJ, McClatchy and Miami Herald Win 2017 Pulitzer for the Panama Papers investigation

The International Consortium of Investigative Journalists was honored with the Pulitzer Prize on Monday for spearheading a...

Apr 11, 2017

New Zealand jails Hong Kong Man Involved in US$ 40 million Drug Trade

The High Court in Auckland sent Tuesday a Hong Kong man behind bars for 11 and a half years for his involvement in a...

Apr 11, 2017

U.S. to Dismantle Global Cybercrime Network Following Arrest of Russian Kingpin

The U.S. Justice DepartmentannouncedMondayan "extensive" operation to dismantle the Kelihos Botnet, a global...

Apr 10, 2017

New evidence in Nigeria Corruption Probe: Shell Bosses bribed the oil-minister

When Shell was buyingthe OPL 245 oil field in Nigeria forUS$1.3 billion, its executives knew that1.1 billionwill land in the...

Apr 10, 2017

Fugitive Mexican ex-Governor Captured in Florence

Italian authorities captured in Florence Sunday a fugitive Mexican former-governor charged with drug smuggling, bank fraud,...

Apr 7, 2017

U.S.: Former Mexican cartel kingpin sentenced to life for multi-billion drug smuggling

Alfredo Beltran Leyva, an ex drug cartel leader once allied with Joaquin "El Chapo" Guzman received a life...

Apr 7, 2017

Criminals Hack U.S. Tax Records; File 22,000 Fraudulent Tax Returns

Hackers posing as students applying for financial aid fraudulentlyobtained 8,000 tax refunds, costing the US government $30...

Apr 7, 2017

South Korea: Samsung Vice Chairman denies Bribery Allegations in Park Geun-hye Scandal

Samsung’s de facto leader Lee Jae-yongdeniedon Fridaybribery allegations at his first court hearingin connection to the...

  • «
  • 1
  • 2
  • ...
  • 533
  • 534
  • 535
  • 536
  • 537
  • 538
  • 539
  • ...
  • 752
  • 753
  • »

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
  • Work with Us
  • Annual Reports
  • Awards
  • Supporters
  • Board of Directors
Tools
  • OCCRP Aleph
  • OCCRP ID
Our Work
  • Investigations
  • Scoops
  • News
  • Features
  • Projects
© OCCRP
  • Privacy Policy
  • ANBI
  • Responsible Disclosure
  • Contact Us
Donate
  • en
  • ru
Donate

Sections

  • Organized Crime
  • Corruption
  • Power and Influence
  • Money Laundering
  • Environment
  • Sanctions
  • Enablers
  • Freedom and Repression

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
  • en
  • ru

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