• 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

Aug 2, 2016

Serbia’s Vucic Defends Mideast Weapons Sales: “I Adore It When We Export Arms”

Serbian Prime Minister Aleskandar Vucic has defended the country’s burgeoning arms exports to Saudi Arabia, in response to...

Aug 2, 2016

Romania: Deputy Central Bank Chief Resigns After Bribery Arrest

The deputy chief of Romania’s central bank resigned on Monday over allegations he accepted a € 1 million (US$ 1.12 million)...

Aug 1, 2016

Ukraine: Fugitive Lawmaker Requests UK Asylum

A wealthy Ukrainian lawmaker and Olympic show jumper who fled the country on corruption charges has surfaced in London and...

Aug 1, 2016

Lithuania: Brother-In-Law of Kazakh Banker Ablyazov Beats Extradition

Lithuania’s top appeals court issued a final rejection on Friday to attempts by Kazakhstan and Ukraine to extradite the...

Jul 29, 2016

Kyrgyzstan: Senior Prosecutor Survives Bomb

A senior prosecutor in Kyrgyzstan survived an explosion on Friday in what media reported as an attempted bomb...

Jul 29, 2016

Moldova: Jailed Banker Platon Seeks Extradition Delay

Lawyers for Moldovan banker Veaceslav Platon, who was arrested in Ukraine on Monday, are seeking to delay his extradition to...

Jul 29, 2016

Montenegro: OCCRP partner says coal plant project will benefit PM’s brother

OCCRP partner the Network for Affirmation of the NGO Sector (MANS) has criticized as unnecessary a plan by Montenegro to...

Jul 28, 2016

Spain: 11 Imprisoned Over Multi-Billion Dollar Pyramid Scheme

Spain's National Court sentenced 11 company executives to prison on Wednesday over a pyramid scheme that saw nearly 200,000...

Jul 27, 2016

Hungary: Companies Close to Orban Government Get Stadium Contracts

OCCRP partner Atlatszo reported Wednesday that companies friendly to the government of Prime Minister Viktor Orban have won...

Jul 26, 2016

Panama Papers: OCCRP Partner ICIJ Reveals How Offshores Help Keep Africa Poor

OCCRP partner the International Consortium of Investigative Journalists (ICIJ)released an investigationMonday showing how...

Jul 25, 2016

Romania: Sentences Upheld in Petromservice Embezzlement Case

Romania’s Court of Appeals upheld on Friday the prison sentences of Romanian labor leader Liviu Luca and media mogul Sorin...

Jul 22, 2016

Serbia: OCCRP Partner CINS Examines China Coal Plant Deal

OCCRP Partner CINS (Center for Investigative Reporting Serbia) has released a two-part series of articles showing how a...

  • «
  • 1
  • 2
  • ...
  • 564
  • 565
  • 566
  • 567
  • 568
  • 569
  • 570
  • ...
  • 752
  • 753
  • »

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
© 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