• 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

Feb 29, 2016

Europe Sets Prison Terms for Wildlife Trafficking

The European Commission (EC) has come up with a plan for European Union (EU) institutions to curb a "dramatic...

Feb 26, 2016

FIFA Denies Appeals For Blatter and Platini, but Reduces Bans

The Appeals Committee of the International Federation of Association Football (FIFA) has upheld a decision banning Sepp...

Feb 26, 2016

Albania: Eggs Fly in Parliament Over Controversial Lawmaker

Opposition lawmakers in Albania tried to stop a Parliamentary session Thursday by throwing eggs at Prime Minister Edi Rama,...

Feb 26, 2016

Bulgaria: Refugee Agency Bosses Sacked after Journalistic Investigation

Nikola Kazakov was fired as Head of the State Agency for Refugees (SAR) on Monday, the cabinet’s press office announced. ...

Feb 25, 2016

Palestine: Anti-Corruption Investigator Says Fraud Allegations Over-Hyped

The man charged with investigating as much as US$ 1 billion allegedly stolen from aid to Palestine said that over the past...

Feb 25, 2016

Armenia: Top Official's Wife Buys $70,000 Car While Declaring Zero Income

The wife of the Chief of Armenia’s Compulsory Enforcement Service (CES) allegedly bought a US$ 70,000 Range Rover in 2015...

Feb 24, 2016

US: Polygamous Sect Members Indicted For Food Stamp Fraud

Eleven members of the Fundamentalist Church of Jesus Christ of Latter-Day Saints (FLDS) were charged with conspiracy to...

Feb 24, 2016

Romania: Ex-MEP Sentenced to Prison for Bribery

A former European Parliament lawmaker has been sentenced to prison for bribery by the Romanian High Court of Cassation and...

Feb 23, 2016

Brazil: Rousseff Campaign Aide Faces Arrest in Petrobras Investigation

Brazilian authorities issued an arrest warrant for campaign strategist Joao Cerqueira de Santana Filho and his wife, Monica...

Feb 23, 2016

Russia: Oligarch, Economist Slam Corruption, Failing Economy

The head of Rusal, one of the world’s largest aluminium companies, criticized the failure of Russian economic policy at the...

Feb 23, 2016

Germany: Suspected Drug Courier, 9 Others Nabbed near Dusseldorf

A suspected drug courier was caught Sunday at the Dusseldorf airport with 15 kilograms (33 pounds) of cocaine hidden in his...

Feb 22, 2016

Kazakhstan: Journalists Interrogated in Corruption Probe

Kazakh authorities have questioned two journalists, Seytkazy Matayev and his son Aset Matayev, in connection with alleged...

  • «
  • 1
  • 2
  • ...
  • 579
  • 580
  • 581
  • 582
  • 583
  • 584
  • 585
  • ...
  • 746
  • 747
  • »

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
  • Person of the Year in Organized Crime and Corruption
© 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