Support OCCRP
  • OCCRP Under Attack
  • Bad Practice
  • Scam Empire
  • Venezuela
  • Ukraine
  • Russia
  • Middle East
  • Latin America

All News

Jun 6, 2017

Uganda: Chinese Diplomats Face Ivory Trafficking Investigation

China deniedSundayaccusations that two of its diplomats are involved in illegal ivory trafficking in Africa, after the...

Jun 6, 2017

Lithuania launches Impeachment Proceedings against pro-Russian MP

Attempts to block impeachment proceedings against an influential Lithuanian parliament member suspected of pursuing Russian...

Jun 6, 2017

Russia Hits Back at OCCRP Macedonia Spying Report

Russia’s government and state media have hit back at a report by OCCRP and partners on Sunday that showed Macedonia’s...

Jun 5, 2017

Mexican Ex-Governor Suspected of Corruption Nabbed in Panama

Mexican authoritiesannouncedMondaythe arrest of a fugitiveex-governor,suspected of corruption, who hid in Panama and tried...

Jun 5, 2017

Four Ex-Nigerian Officials Named in Swiss Bribery Scandal

The aide of former president Goodluck Jonathan and three other Nigerian ex-officials have been named in a massive US$ 20...

Jun 2, 2017

Spain’s Anti-Corruption Chief Quits over Offshore Company in Panama

The anti-corruption prosecutor in charge of investigating members of Spain’s ruling party resignedThursdayafter media...

Jun 2, 2017

Mali: New Bamako Cardinal Allegedly Conceals Millions in Switzerland

The Swiss Leaks saga - a giant tax evasion schemerevealed in 2015 by a whistleblower - continuedWednesdaywithFrench...

Jun 2, 2017

Italian Carabinieri Arrest Major 'Ndrangheta Drug Boss

Calabria’s Carabinieri Military police arrestedFridaymorning a ‘ndrangheta drug lord they were searching the last 23 years...

Jun 1, 2017

Azerbaijan Detains Journalist After Violent Cross-border Abduction

Azerbaijani journalist and human rights activist, Afgan Mukhtarli,was kidnappedMondayevening inTbilisi, Georgia,and...

Jun 1, 2017

Germany: Russian Mafia Plundering Billions Through Nursing Services

German authorities are investigating some 230nursing servicesbelieved tobe charging the governmentmore than€1.2 billion...

Jun 1, 2017

Macedonia Forms new Government; Promises Fight Against Corruption

Ending a six months-long political deadlock, Macedonia’s parliament endorsed lateWednesdaya new government led by the Social...

Jun 1, 2017

Council of Europe Begins Internal Corruption Probe Over Azerbaijan

The Council of Europe launched an investigationon Tuesdayinto allegations that some of its members accepted bribes from...

  • «
  • 1
  • 2
  • ...
  • 550
  • 551
  • 552
  • 553
  • 554
  • 555
  • 556
  • ...
  • 777
  • 778
  • »

GOT A TIP?

Share stories with OCCRP securely and confidentially

Sections

    • Cybercrime
    • Scams
    • Drugs
    • Arms Trafficking
    • Human Trafficking
    • Gangs
    • Smuggling
    • The Mafia
    • Transnational Criminal Groups
    • Counterfeiting
    • Art Trafficking
    • Bribery
    • Public Procurement
    • Politically Exposed Persons
    • Conflicts of Interest
    • Elections
    • Private Sector Influence
    • Foreign Influence
    • Kleptocracy
    • Abuse of Power
    • Regulatory Failure
    • Repressive Regimes
    • Espionage
    • Cryptocurrency
    • Shell Companies
    • Trade-Based Money Laundering
    • Real Estate
    • Laundromats
    • Online Gambling
    • Art and Luxury Assets
    • 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
    • Golden Visas
    • Real Estate Agents
    • Luxury Goods Dealers
    • Media Under Attack
    • Disinformation
    • Censorship
    • Surveillance and Spyware
    • SLAPPs

Regions

  • Africa
  • North America
  • Asia
  • Latin America
  • Europe
  • Pacific
  • Middle East

Learn More

  • About Us
  • Our Global Network
  • Announcements
  • Annual Reports
  • OCCRP in Focus
  • Our Team
  • Our Impact
  • Awards
  • Work with Us
  • Safely Leak to OCCRP
  • Support Us
  • Contact Us
  • Corrections Policy
  • OCCRP Video
  • OCCRP Accomplices
  • Board of Directors
  • Gift and Donation Acceptance Policy
  • Funding and Editorial Policies
  • RSS Feeds

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.

A nonprofit, mission-driven newsroom that partners with other media outlets to publish stories that spur action.

© OCCRP
  • Privacy Policy
  • ANBI
  • Responsible Disclosure
  • Contact Us
Support OCCRP
Support OCCRP

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
Support OCCRP

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