• 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

Oct 28, 2016

China: Senior Military Officers Purged for Corruption

China’s ruling Communist Party voted on Thursday to endorse the expulsion from the party of two senior military officers for...

Oct 28, 2016

Montenegro: Trial Begins for Investigative Reporter Martinovic

Montenegrin journalist Jovo Martinovic pleaded not guilty on Thursday to charges of working with a drug trafficking ring, in...

Oct 28, 2016

Slovenia: "Bad Bank" Head Steps Down

The president of Slovenia’s "bad bank," Bank Asset Management Company (BAMC), resigned on Thursday after weeks of...

Oct 27, 2016

Montenegro: PM Djukanovic Announces Resignation, Critics Shrug

Montenegro’s Prime Minister announced Wednesday plans to step down and hand leadership of the country to a trusted ally,...

Oct 26, 2016

Italy: Police Raids Uncover 'Ndrangheta Links to Milan Expo

Police in Italy launched nationwide raids on Tuesday uncovering what they said was involvement of the country’s 'Ndrangheta...

Oct 26, 2016

Italy: Police Arrest 7 In Dark Web Child Porn Ring

Italian police arrested seven people on Tuesday after a three-year investigation into a massive child pornography and sex...

Oct 26, 2016

Kosovo: Ex-KLA Commander Indicted on Organized Crime Charges

An ex-commander of the Kosovo Liberation Army (KLA) and former member of the country’s parliament was indicted Tuesday for...

Oct 25, 2016

Russia: Jail Extended for Fortune Teller in Embezzlement Case

A court in Russia’s capital upheld the detention on Monday of a 54-year-old fortune teller accused of using her knowledge of...

Oct 25, 2016

Indonesia: Former Health Minister Behind Bird Flu Conspiracy Theories Detained for Bribery

A former Indonesian health minister who courted international controversy by withholding bird flu samples from scientists at...

Oct 24, 2016

Kazakhstan: Former Cop Headed Massive Car Theft Ring

A former mid-ranking police officer in Kazakhstan’s largest city ran a massive organized crime operation that for a decade...

Oct 24, 2016

Romania: Finance Officials Resign Over Tax Evasion Probe

Two senior officials of Romania’s tax agency and finance ministry resigned on Friday after being accused of complicity in a...

Oct 21, 2016

Macedonia: Special Prosecutor Wins Standoff Over Wiretap Evidence

A special prosecutor set up in Macedonia to investigate allegations of widespread political corruption has gained access to...

  • «
  • 1
  • 2
  • ...
  • 550
  • 551
  • 552
  • 553
  • 554
  • 555
  • 556
  • ...
  • 746
  • 747
  • »

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
  • 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