• 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

May 30, 2016

Bulgaria: Village Mayor Charged With Controlling Organized Crime Gang

A mayor who was said to have treated the northwest village of Galiche like a feudal domain was charged by Bulgarian...

  • Gangs
  • Organ Trafficking
May 30, 2016

Italian Mafia Expert Calls UK "Most Corrupt Place on Earth"

Journalist and author Roberto Saviano, known for exposing the economic reality of organized crime in his native Italy, has...

  • Cartels
  • Mafia
May 27, 2016

Croatia: Government Coalition In Doubt Over Alleged Conflict of Interest

The future of Croatia’s two-party coalition government is in doubt after the junior partner of the coalition, MOST, came out...

  • Energy
  • Voting and Elections
May 27, 2016

Hungary: Prime Minister’s Office Played Role in Tender Victories of Son-in-law’s Company

Hungarian Prime Minister Viktor Orbán’s office played a significant role in enabling a company then co-owned by Orbán’s...

  • Money Laundering
  • Police
May 26, 2016

Italy: 10 Arrested in Football Match Fixing Probe

Authorities placed seven in custody and another three under house arrest for allegedly fixing two matches in Italy’s second...

  • Police
  • Sports
May 26, 2016

Romania: Senate Speaker Accused of Lying Under Oath Regarding Prince's Restitution Case'

Romanian Senate President Calin Popescu Tariceanu has been indicted for giving false statements at court regarding a massive...

  • Real Estate
  • Tax
May 25, 2016

Virtually All Countries Play A Role in Illicit Wildlife Trafficking, According to Report

In the inaugural launch of the World Wildlife Crime Report, The United Nations Office on Drugs and Crime (UNODC) and its...

  • Human Trafficking
  • Wildlife
May 25, 2016

UK: MPs Call For Probe of Prince Andrew's Deals in Kazakhstan

Members of Parliament in the United Kingdom (UK) are calling for a probe into Prince Andrew’s business deals in Kazakhstan...

  • Banking
  • Real Estate
May 25, 2016

Macedonia: Citizen Extradited for Allegedly Operating Cybercrime Marketplace

US authorities said on Friday that they had extradited a Macedonian citizen to the United States to face charges over...

  • Gambling
  • Police
May 24, 2016

Peru: Authorities Launch Money Laundering Probe Against Presidential Candidate

Authorities extended a preliminary investigation into alleged financial irregularities surrounding presidential candidate...

  • Money Laundering
  • Voting and Elections
May 23, 2016

Macedonia: Deputy PM for Economy Failed to Declare Offshore Company

Documents obtained by the Balkan Investigative Reporting Network (BIRN) show that the Macedonian deputy prime minister in...

  • Money Laundering
  • Offshore Tax Havens
May 23, 2016

US$ 10 Billion Transferred Out of Russia Illegally in 2015, Moldova Remains Hub

Officials from the Russian Ministry of Internal Affairs said more than 700 billion rubles (US$ 10.5 billion) were...

  • Money Laundering
  • Tax
  • «
  • 1
  • 2
  • ...
  • 547
  • 548
  • 549
  • 550
  • 551
  • 552
  • 553
  • ...
  • 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