• 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

Sep 9, 2015

Serbia: Long-Awaited Testimonies Heard in Case of Murdered Journalist

At the latest hearing in the long-awaited trial of suspects in the 1999 murder ofSlavko Curuvija, one of Serbia's most...

Sep 9, 2015

Albania: Interior Minister Protected Drug Smugglers, Says Opposition

Albania's oppositionalDemocratic Party has called for the resignation of Sajmir Tahiri, Minister of the Interior, accusing...

Sep 9, 2015

Bulgaria: New Anti-Graft Law Rejected

Bulgaria’s National Assembly has shot down a piece of legislation that would help fight corruption at the country’s highest...

Sep 8, 2015

Albania: MP Arrested After 'Opening Fire on Constituents'

Albanian police have arrested a member of Parliament suspected of opening fire with a pistol and injuring one of his...

Sep 7, 2015

Bosnia and Herzegovina: Suspected Drug Traffickers Plead Not Guilty

Two men, suspected by Bosnian prosecutors of international drug trafficking, pleaded not guiltyin court on Friday.

Sep 7, 2015

Romania: Bucharest Mayor Arrested over Bribery Claims

The mayor of the Romanian capital Bucharest was arrested at his home on Saturday on suspicion of taking bribes from firms...

Sep 4, 2015

Turkey: Police Detain Four Suspects over 'Syrian Boy on Beach' Tragedy

Turkish authorities have arrested four people they suspect of being human traffickers responsible for the deaths of at least...

Sep 4, 2015

Russia: Four Firms Must Pay Apple over Fake Products Business

A Moscow court has ordered four Russian companies to pay 1.7 million rubles (US$ 25,178) in damages to the California-based...

Sep 3, 2015

Bosnia: Former Sarajevo Transport Firm Manager Arrested

Bosnian police detained three people, including a former chief executive, over large-scale fraud at Sarajevo state-owned...

Sep 3, 2015

Romania: Former Organized Crime Prosecutor and Former Tax Chief Arrested for 'Bribery'

Romanian authorities have detained the country's former chief prosecutor for organized crime and the former head of the tax...

Sep 3, 2015

Macedonia: 'Wiretap' Tapes Cannot be Used as Evidence, Court Rules

An incendiary series of leaked tape recordings that appear to show government corruption in Macedonia cannot be used as...

Sep 2, 2015

US: Russian Nuclear Official Pleads Guilty to Money Laundering

A former Russian nuclear official has pleaded guilty in the United States to conspiracy to launder more than US$ 2 million...

  • «
  • 1
  • 2
  • ...
  • 602
  • 603
  • 604
  • 605
  • 606
  • 607
  • 608
  • ...
  • 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