• 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

Jan 7, 2016

Romania: Ex-Interim PM’s Deals Questioned

Romanian Senator Gabriel Oprea has been involved in questionable real estate deals, according to a story published by OCCRP...

Jan 6, 2016

Major $ 732.6 Million Cocaine Seizure Reported in UK and Spain

The UK National Crime Agency (NCA) has seized three tons of cocaine, worth half a billion British pounds sterling (US$ 732.6...

Jan 5, 2016

Macedonia: Embattled Macedonian PM to Resign

Nikola Gruevski, the defiant Prime Minister of Macedonia, who the opposition has accused of a multitude of crimes, has...

Jan 5, 2016

Azerbaijan: Imprisoned Journalists Demand Amnesty

Three imprisoned journalists in Azerbaijan—Khadija Ismayilova, Gilal Mamedov, and Parviz Gashimli—demanded amnesty from the...

Jan 4, 2016

Bosnia and Herzegovina: Former Entity Agriculture Minister Named in Tax Fraud Indictment

State prosecutors filed an indictment against the former Agriculture Minister of the Federation of Bosnia and Herzegovina,...

Jan 4, 2016

Made in Italy: Investigators Spotlight 'Agromafia' in Major Counterfeit Food Seizures

Last month, Italian State Forestry police and the District Anti-Mafia Directorate (DDA) of Bari, Italy seized 7,000 tons of...

Dec 28, 2015

Belgrade Court Acquits Stanko Subotic of Cigarette Smuggling Charges in Final Ruling

After months of post-poned trials and seven years of litigation, the Belgrade Court of Appeals acquitted controversial...

Dec 23, 2015

Russia Raids Homes of Open Russia Employees, Arrests Khodorkovsky in Absentia

Officers from the Russian Investigative Committee raided the apartments of employees of Open Russia, a pro-democracy...

Dec 22, 2015

Deutsche Bank Identified US$ 10 Billion in Suspicious Russian Transactions

Deutsche Bank found more than US$ 10 billion in suspicious transactions that were not properly vetted for money laundering,...

Dec 21, 2015

Azerbaijan: Baku Prosecutor Seeks 7 Years for Journalist Rauf Mirkadyrov

A Baku prosecutor demanded a guilty sentence and 7 years imprisonment for journalist Rauf Mirkadyrov, a correspondent for...

Dec 18, 2015

Bosnia and Herzegovina: Former Pharmaceutical Moguls Indicted for Financial Crimes

Prosecutors in Sarajevo filed an indictment Wednesday against the former heads of Bosnalijek, the largest pharmaceuticals...

Dec 18, 2015

Romania: Agriculture Billionaire's Assets Seized by Anti-Corruption Prosecutors

Romania’s National Anti-Corruption Directorate (DNA) seized € 2 million (US$ 2.7 million) worth of property owned by...

  • «
  • 1
  • 2
  • ...
  • 588
  • 589
  • 590
  • 591
  • 592
  • 593
  • 594
  • ...
  • 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