• 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
  • Organized Crime
    • Asset Seizures
    • Cartels
    • Fraud
    • Laundromats
    • Drugs
    • Smuggling
    • All Organized Crime
  • Corruption
    • Embezzlement
    • Sanctions Busting
    • COVID 19
    • Election-rigging
    • All Corruption
  • Regions
    • Russia
    • United States
    • United Arab Emirates
    • Azerbaijan
    • Europe
    • All Regions
  • Resources for Journalists
    • OCCRP Aleph
    • Explore Datasets
    • OCCRP ID
    • Get Help Researching Your Story
  • OCCRP
    • About Us
    • Our Team
    • Global Network
    • Global Anti-Corruption Consortium
    • Subscribe to our Newsletter
    • Accomplice Program
    • Announcements
    • Impact
    • FAQ on OCCRP's Funding and Editorial Policies
    • Features
    • All Projects
    • Leak to OCCRP
    • Bypassing Censorship

See all results

Matching Results

See all results
OCCRP
  • About Us
  • Our Team
  • Global Network
  • Global Anti-Corruption Consortium
  • Subscribe to our Newsletter
  • Accomplice Program
  • Announcements
  • Impact
  • FAQ on OCCRP's Funding and Editorial Policies
  • Features
  • All Projects
  • Leak to OCCRP
  • Bypassing Censorship
Donate

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

  • en
  • ru
  • Still, We Report
  • Dubai Unlocked
  • Russian Asset Tracker
  • Scam Empire
  • Ukraine
  • Russia
  • Georgia

All News

Jun 30, 2016

Kyrgyzstan: Former Chief Investigator Receives 14 Years for Corruption

The former head of the investigative department of the Kyrgyzstan General Prosecutor's office, Kylychbek Arpachiev, was...

  • Corruption
  • Wildlife
Jun 30, 2016

Moldova: Former PM Sentenced in Billion-Dollar Bank Fraud Case

After seven months in custody, former Moldovan Prime Minister Vlad Filat was sentenced to nine years in prison on corruption...

  • Banking
  • Justice System
Jun 29, 2016

Europol: 7,000 Suspected Human Smugglers Identified; Price of Journey Triples

Nearly 7,000 new migrant smuggling suspects were identified between January and June 2016amid a large wave of migrants...

  • Migration
  • Smuggling
Jun 28, 2016

Ukraine: US$ 10 Million Stolen From Unnamed Bank via Swift

An independent IT monitoring organization revealed that cyber criminals exploited the SWIFT international banking system to...

  • Banking
  • Fraud
Jun 28, 2016

Russia: Liberal Governor, Nikita Belykh Arrested on Charges of Corruption; Lawyer Files Complaint

Nikita Belykh, governor of the Kirov Region of Russia, was arrested on Friday on charges of accepting bribes after the...

  • Police
  • Sanctions
Jun 27, 2016

Italy: Mob Boss Caught After 20 Years on the Run

Ernesto Fazzalari, 46, a mob boss of the infamous Ndrangheta crime syndicate, was arrested as he slept in his hideout in the...

  • Gangs
  • Mafia
Jun 27, 2016

Serbia: Darko Saric's Cocaine Smuggling Sentence Annulled

Balkan “Cocaine King” Darko Saric’s 20-year prison sentence for smuggling tons of cocaine from South American countries to...

  • Drugs
  • Smuggling
Jun 24, 2016

Montenegro: Prosecutor Demands a New Trial for Safet Kalic and his Family Members

Montenegrin Prosecutor Miodrag Latkovic requested a new trial for failure to hear critical evidence in the case of a family...

  • Gangs
  • Justice System
Jun 24, 2016

Interpol Goes After Human Smugglers Fugitives, Seeks Public Help

In the midst of increasing illegal migration into Europe, Interpol has stepped up efforts to tackle human smuggling and is...

  • Human Trafficking
  • Smuggling
Jun 24, 2016

Romania: Government To Cut Down Benefits To Aspiring Writers Behind Bars

A Communist era law that lets convicts in Romania cut down on jail sentences in exchange for publishing scientific works...

  • Smuggling
  • Sports
Jun 24, 2016

Romania: Four Government Officials Prosecuted for Organized Crime

The ministers of four different government agencies in Romania have been charged with setting up an organized crime group as...

  • Embezzlement
  • Organ Trafficking
Jun 24, 2016

Puerto Rico: Company Misappropriated Millions of Dollars Amid a Dire Economic Crisis

Puerto Rico’s biggest oil supplier Petro West was accused of embezzling US$ 11 million in public funds from the already...

  • Energy
  • Justice System
  • «
  • 1
  • 2
  • ...
  • 542
  • 543
  • 544
  • 545
  • 546
  • 547
  • 548
  • ...
  • 726
  • 727
  • »

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
  • Person of the Year in Organized Crime and Corruption
© OCCRP
  • Privacy Policy
  • Responsible Disclosure
  • Contact Us