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All News

Mar 17, 2016

Thailand: Dozens On Trial for "Boat People" Smuggling

Thai prosecutors have called their first witnesses in the trial of 92 suspected human traffickers in the Rohingya “Boat...

  • Gangs
  • Smuggling
Mar 17, 2016

Macedonia: President Can Pardon Convicted Electoral Fraudsters, Court Says

The Constitutional Court in Macedonia struck down a law yesterday which blocked the president from pardoning perpetrators of...

  • Justice System
  • Voting and Elections
Mar 16, 2016

Russian MP Drafting Law to Defend Putin’s Honor

A member of the Russian Parliament is preparing a draft law that would make insulting President Vladimir Putin a criminal...

  • Asset Seizures
  • Voting and Elections
Mar 16, 2016

Clooney: I Will Advocate For Ismayilova’s Release “Until She Is Free”

International human rights lawyer Amal Clooney said Azerbaijan is abusing its power by trying to silence its critics,...

  • Embezzlement
  • Tax
Mar 16, 2016

France: Prestigious Paris Auction House Pillaged by Porters

French police have charged dozens of members of the staff of Hotel Drouot, a famous Paris auction house, for a long standing...

  • Art
  • Gangs
Mar 16, 2016

Balkan Arms Continue to Make Their Way to Syria

Military analysts have again identified Balkan-made arms in the hands of Syrian rebel groups, OCCRP’s partner center BIRN...

  • Arms Industry
  • Smuggling
Mar 15, 2016

Brazilians Protest Corruption, Demand President Rousseff's Removal

More than one million Brazilians took the streets across the country on Sunday demanding removal of President Dilma Rousseff...

  • Corruption
  • Tax
Mar 14, 2016

Colombia: Coca, Clashes Climb Ahead of Expected Peace Deal

More than 1,000 people have been displaced in western Colombia in recent weeks as fighting broke out among leftist...

  • Drugs
  • Gangs
Mar 14, 2016

Bulgaria: Wall Street Fraudster Arrested, US to Seek Extradition

US authorities have charged Bulgarian resident Nedko Nedev with six counts of fraud and two counts of aggravated identity...

  • Cybercrime
  • Police
Mar 12, 2016

The Faces of Romanian Extremism

They are few but they are vocal. They are religious and march with icons by they also wear military clothes. They love God,...

  • Hate Groups
  • Passports and Visas
Mar 12, 2016

Bangladesh: Typo Triggers Alarm, Prevents Billion Dollar Bank Heist

Cybercriminals managed to steal around US$ 80 million from the accounts of Bangladesh’s central bank last month, but a...

  • Banking
  • Oil and Gas
Mar 12, 2016

Brazil: Prosecutors Seek Arrest Warrant For Former President Lula

Former Brazilian President Lula da Silva was charged late Wednesday with money laundering and tax misrepresentation, the...

  • Justice System
  • Police
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