• 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 a Member
    • Global Anti-Corruption Consortium
    • Impact
    • Work with Us
    • Corrections Policy
    • FAQ on OCCRP’s Funding and Editorial Policies
    • OCCRP ID – Research Desk
    • OCCRP Aleph Pro – Data Platform
  • Donate
  • OCCRP Under Attack
  • Bad Practice
  • Scam Empire
  • Venezuela
  • Ukraine
  • Russia
  • Middle East
  • Latin America

All News

Oct 7, 2016

Russia: Trojan Samovar Lands Anti-Corruption Official in Hot Water

In a testament to the enduring effectiveness of the Trojan horse, Russia’s secret service gave an anti-corruption official...

Oct 6, 2016

Russia: "Kremlin" Fraudster Who Scammed Politician Gets Prison

A Russian court on Wednesday sentenced a man who swindled a politician out of more than US$ 6 million by convincing him to...

Oct 5, 2016

Spain: Ruling Party Corruption Trial Begins

One of the largest corruption trials in Spanish history began Tuesday in Madrid for 37 members of the ruling People’s Party...

Oct 5, 2016

Moldova: New Voter Information Platform Probes Candidates’ Secrets

Investigative journalists at Organized Crime and Corruption Reporting Project partnerRISE Moldova, launched on...

Oct 4, 2016

Kazakhstan: Independent Journalists Sentenced

A court in Kazakstan’s capital sentenced a prominent father and son pair of journalists to prison for tax evasion and...

Oct 3, 2016

Russia: Nemtsov Murder Trial Begins

A Russian military court began the trial Monday of five people accused of the murder of prominent opposition figure Boris...

Sep 30, 2016

Serbia: Government Loaned 7 Million Euros to Pro-Government Channel

Serbia’s government gave at least €7 million (US$ 7.84 million) in loans between 2014 and 2016 to a television channel known...

Sep 30, 2016

Denmark: Government Pays For Panama Papers Data

Denmark’s tax authority paid roughly US$ 900,000 to an anonymous source for data on its citizens from the Panama Papers...

Sep 29, 2016

Macedonia: Wiretap Investigation Targets Secret Police, Ex-PM’s Relative

A special prosecutor in Macedonia announced Wednesdayit was investigating four interior ministry and counter intelligence...

Sep 29, 2016

Romania: Opposition Party Leader Resigns Following Corruption Charge

A leader of Romania’s opposition National Liberal Party (PNL) resigned on Wednesday after being charged with influence...

Sep 28, 2016

Panama Papers: European Parliament Launches Inquiry

The European Parliament launched a detailed inquiry into the Panama Papers leak of confidential documents on Tuesday, in an...

Sep 27, 2016

Russia: Grandmother of Putin’s Reputed Girlfriend Reportedly Received Apartments

Businessmen close to Russian President Vladimir Putin transfered apartments in historic areas of Moscow and St Petersburg to...

  • «
  • 1
  • 2
  • ...
  • 569
  • 570
  • 571
  • 572
  • 573
  • 574
  • 575
  • ...
  • 763
  • 764
  • »

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
  • OCCRP Under Attack
  • Work with Us
  • Annual Reports
  • Awards
  • Supporters
  • Board of Directors
Tools
  • OCCRP Aleph Pro
  • OCCRP ID
Our Work
  • Investigations
  • Scoops
  • News
  • Features
  • Projects
© OCCRP
  • Privacy Policy
  • ANBI
  • Responsible Disclosure
  • Contact Us
Donate
Donate

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
Donate

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