• 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

Mar 4, 2016

Brazil: Supreme Court Allows Corruption Charges Against House Speaker

Brazil’s Supreme Court voted unanimously yesterday to allow corruption charges to proceed against Eduardo Cunha, Brazil’s...

Mar 4, 2016

Bulgarian Crime Group Accused of Skimming US$ 285,523 from ATMs in Australia

А Bulgarian crime group is accused of orchestrating the theft of AU$ 387,000 (US$ 285,523) from Australian ATMs, according...

Mar 4, 2016

US: Report Says Bolivia, Burma, Venezuela Failing in Illicit Drugs Fight

The US has given failing grades to Bolivia, Burma and Venezuela in the war on illegal drugs over the past year, saying they...

Mar 3, 2016

US: Ex-Congressman Quits Azerbaijani Lobbyist Job, Says He Wasn’t Paid

Former US Rep. Dan Burton (R-Indiana) resigned as chairman of the Azerbaijan America Alliance on Mar. 1 saying he has not...

Mar 3, 2016

Bulgaria: Prosecutor General’s ‘Special Unit’ Said to Blackmail Politicians

The Bulgarian Prosecutor’s Office has a special unit of investigators set up to pressure and blackmail top politicians and...

Mar 2, 2016

Bosnia and Herzegovina: Gang-Related Former Playboy Model Sentenced

Slobodanka Tosic, former Playboy model and 2005 Miss Photogenic for Bosnia and Herzegovina, was sentenced to 2.5 years in...

Mar 2, 2016

Europe Cracks Down on Balkan Cocaine Trafficking Group

Thirteen suspected members of a Balkan cocaine trafficking group were arrested Tuesday by Croatian and European police,...

Mar 2, 2016

Release of Tapped Calls Embroils Lithuania’s Government in Controversy

Transcripts of tapped phone calls between the prime minister and several members of the Lithuanian government were released...

Mar 2, 2016

81 Arrested Across Europe in ‘Money Mule’ Schemes

It took five days and nearly 200 interviews, but police across Europe last week arrested 81 people accused of working as...

Mar 1, 2016

9 Arrested in Multi-Country Cybercrime Raid

Sixty-nine homes and offices across Europe were raided and nine suspects were arrested in connection with online forums that...

Mar 1, 2016

Montenegro: Police, Prosecutors Clash Over Officer Arrests

Montenegro’s Special Prosecutor’s Office has ordered the arrest of two senior police officers on suspicion of involvement in...

Mar 1, 2016

Lithuania: Former President Questioned in Corruption Case

Rolandas Paksas, a former president of Lithuania who was impeached in 2004, was questioned Monday by Lithuania’s Special...

  • «
  • 1
  • 2
  • ...
  • 595
  • 596
  • 597
  • 598
  • 599
  • 600
  • 601
  • ...
  • 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