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

All News

Jul 14, 2025

Dubai Extradites to Belgium Suspected Drug Lord Who Invested in City’s Luxury Real Estate

Belgian national Othman El Ballouti, sanctioned by the U.S. for drug trafficking, was extradited from Dubai after years of...

Jul 12, 2025

Spanish Police Arrest Son of Russian Defense Executive in Money Laundering Probe

Spanish police have arrested Dmitry Artyakov, son of a top Russian defense official, for allegedly laundering millions...

Jul 11, 2025

Georgia Faces Sanctions Amid Political Meltdown

European lawmakers say Georgia is no longer a democracy. Meanwhile, arrests, pressure on elites, and a suspicious shooting...

Jul 11, 2025

Kyrgyz President Signs Law Targeting “False Information” as Court Shuts Down Independent Broadcaster

The Kyrgyz president signed a new law allowing fines for spreading “false information” online just after a court in...

Jul 11, 2025

Shadowy Oil Trader With Kremlin, Orbán Ties Supplied Billions in Russian Crude to Europe

A secretive oil trader that supplies Russian crude to Central Europe is linked to Kremlin insiders and allies of Hungarian...

Jul 10, 2025

Trump Threatens 50% Tariffs on Brazil over Bolsonaro Trial

U.S. President targets Brazil’s imports amid legal battle against Jair Bolsonaro, sparking sharp backlash from President...

Jul 10, 2025

Fleeing Ukrainians Face Interrogation in Transnistria

Ukrainian men fleeing conscription are being detained and questioned in Transnistria by security forces linked to Russia,...

Jul 10, 2025

Ousted Bangladesh PM Sheikh Hasina Indicted Over Protester Deaths

A Bangladeshi special court on Thursday formally indicted deposed Prime Minister Sheikh Hasina on charges of crimes against...

Jul 9, 2025

Australian Faces Charges in Elderly ‘Blessing Scam’

Jul 9, 2025

False Post, Real Death: The Case of Kenyan Activist Albert Ojwang

Investigation by OCCRP member center Africa Uncensored reveals that not only has Kenyan police offered an untrue account of...

Jul 9, 2025

OFAC Targets DPRK Cyber Ops, Fines Harman Over Iran Sales

The U.S. Treasury sanctioned Russian intermediaries supporting North Korean IT workers and reached a $1.45M settlement with...

Jul 9, 2025

Investigations of Murdered Paraguayan Journalists Live On

Forbidden Stories with its partners at the Organized Crime and Corruption Reporting Project (OCCRP) and five media outlets...

  • «
  • 1
  • 2
  • ...
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • ...
  • 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