Support OCCRP
  • OCCRP Under Attack
  • Bad Practice
  • Scam Empire
  • Venezuela
  • Ukraine
  • Russia
  • Middle East
  • Latin America

All News

Apr 29, 2016

Bulgaria: Seized Counterfeit Banknotes of Exceptional Quality, Say Experts

Counterfeit Euro notes seized during the crackdown on an illegal workshop in Northern Bulgaria are of extremely high...

Apr 28, 2016

Kosovo: Prosecutors Say Ruling Party Lawmaker Led Criminal Gang

Kosovo prosecutors initiated a crackdown on an organized crime gang, allegedly run by ruling party lawmaker Azem Syla, that...

Apr 28, 2016

Panama Papers: ICIJ To Release Searchable Online Database of Data

In what will be likely the largest release in history of secret offshore companies and the people connected to them, the...

Apr 28, 2016

Italy: Bribes, the Camorra and a Renovated Palace

By Cecilia Ferrara (IRPI) The Italian mob is getting into historic renovation, according to prosecutors. Early Tuesday...

Apr 27, 2016

Ex-UK PM Tony Blair Advised Kazakh President for Estimated $29.1 Mil

A series of leaked emails to British newspaper The Daily Mail reveals the depth of former UK Prime Minister Tony Blair’s...

Apr 27, 2016

Macedonia: President Denies Family's Involvement in Panama Papers

The cabinet of embattled Macedonian President Gjorge Ivanov has called on Macedonia's opposition, which has accused the...

Apr 27, 2016

US: Estonian Sentenced For Fraud that Infected Four Million Computers

An Estonian national who ran an internet fraud scheme that infected more than four million computers worldwide was sentenced...

Apr 26, 2016

Spain: Two Nigerian Prostitution Rings Dismantled

Spanish policehave dismantled two Nigerian sex trafficking rings that exploited more than an estimated 50 women and girls, a...

Apr 26, 2016

SWIFT Global Money Transfer System Reports Multiple Security Incidents

The global cooperative SWIFT that transfers billions of dollars each day has experienced “a number of recent cyber...

Apr 25, 2016

Luxembourg: Journalist and Whistleblowers Face Trial Over LuxLeaks

The trial of a French journalist, who revealed how Luxembourg authorities assisted some of the world's largest multinational...

Apr 25, 2016

Uzbekistan: US Says Karimova Failed to Comply With Court Order

US prosecutors publically named Uzbekistan’s first daughter on Thursday, with others, as having ignored a US demand to turn...

Apr 25, 2016

Moldova: Protesters Hit The Streets Against Corruption and For Early Elections

Thousands of Moldovan protesters took to the streets on Sunday protesting corruption and calling for early elections,...

  • «
  • 1
  • 2
  • ...
  • 602
  • 603
  • 604
  • 605
  • 606
  • 607
  • 608
  • ...
  • 777
  • 778
  • »

GOT A TIP?

Share stories with OCCRP securely and confidentially

Sections

    • Cybercrime
    • Scams
    • Drugs
    • Arms Trafficking
    • Human Trafficking
    • Gangs
    • Smuggling
    • The Mafia
    • Transnational Criminal Groups
    • Counterfeiting
    • Art Trafficking
    • Bribery
    • Public Procurement
    • Politically Exposed Persons
    • Conflicts of Interest
    • Elections
    • Private Sector Influence
    • Foreign Influence
    • Kleptocracy
    • Abuse of Power
    • Regulatory Failure
    • Repressive Regimes
    • Espionage
    • Cryptocurrency
    • Shell Companies
    • Trade-Based Money Laundering
    • Real Estate
    • Laundromats
    • Online Gambling
    • Art and Luxury Assets
    • 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
    • Golden Visas
    • Real Estate Agents
    • Luxury Goods Dealers
    • Media Under Attack
    • Disinformation
    • Censorship
    • Surveillance and Spyware
    • SLAPPs

Regions

  • Africa
  • North America
  • Asia
  • Latin America
  • Europe
  • Pacific
  • Middle East

Learn More

  • About Us
  • Our Global Network
  • Announcements
  • Annual Reports
  • OCCRP in Focus
  • Our Team
  • Our Impact
  • Awards
  • Work with Us
  • Safely Leak to OCCRP
  • Support Us
  • Contact Us
  • Corrections Policy
  • OCCRP Video
  • OCCRP Accomplices
  • Board of Directors
  • Gift and Donation Acceptance Policy
  • Funding and Editorial Policies
  • RSS Feeds

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.

A nonprofit, mission-driven newsroom that partners with other media outlets to publish stories that spur action.

© OCCRP
  • Privacy Policy
  • ANBI
  • Responsible Disclosure
  • Contact Us
Support OCCRP
Support OCCRP

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
Support OCCRP

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