• 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 15, 2016

Ukraine: Deputy Prosecutor General Resigns, Citing Corruption

Deputy Prosecutor General Vitaly Kasko, one of Ukraine’s top reformers, resigned today, accusing the Prosecutor General’s...

Feb 15, 2016

Ukraine: Battle Brews over Embezzlement Case Against Yanukovych Ally

Nearly three weeks after a Kyiv Court ordered prosecutors to drop an embezzlement case against ex-lawmaker Yuriy...

Feb 14, 2016

United States: Banking Giant HSBC Sued For Alleged Laundering

Families of US citizens murdered by drug cartels in Mexico are suing HSBC, saying it let the cartels launder billions of...

Feb 13, 2016

Bosnia and Herzegovina: Police Bust Bank Owner Linked to RS President Dodik

Bosnia and Herzegovina’s State Investigation and Protection Agency (SIPA) arrested Pavlovic Bank owner Slobodan Pavlovic and...

Feb 12, 2016

Europol Busts 18 in International Human Trafficking Ring

French and Romanian authorities have busted an organized crime network for trafficking minors and setting them to work as...

Feb 12, 2016

Bulgaria: Bokova Nominated as Candidate for UN Secretary-General

The Bulgarian Ministry of Foreign Affairs has nominated Irina Bokova, currently Director-General of the United Nations...

Feb 11, 2016

Ukraine: IMF Threatens to Halt Bailout If Reform Continues to Lag

Christine Lagarde, Managing Director of the International Monetary Fund (IMF), warned Ukraine’s government to “act now” to...

Feb 11, 2016

Transparency International Launches "Unmask the Corrupt" Campaign

Transparency International (TI) says it will impose social sanctions on the world’s nine most symbolic cases of grand...

Feb 11, 2016

Italy: Police Strike Double Blow Against Organized Crime

On Tuesday, Italian police arrested fugitive Camorra boss Alessandro Giannelliand several members of a group connected to a...

Feb 10, 2016

Cyprus: Justice Minister Claims Arrested Navalny Ally to Be Freed

Nikita Kulachenkov, a Russian opposition activist and ally of anti-corruption activist Alexei Navalny, may be about to be...

Feb 10, 2016

Group-IB: Russian Cyber Criminals Manipulated Ruble Rate

Cybersecurity firm, Group-IB, published a report detailing how cyber criminals accessed terminals of a Russian foreign...

Feb 9, 2016

Bulgaria: Ukrainian Arrested in Grenade Attack on Suspected Mobster

Four Ukrainian citizens have been charged with the attempted murder of Alexey Petrov, a former employee of the Bulgarian...

  • «
  • 1
  • 2
  • ...
  • 581
  • 582
  • 583
  • 584
  • 585
  • 586
  • 587
  • ...
  • 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