• 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

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...

Dec 17, 2015

Montenegro: Former President Arrested on Corruption Allegations

Montenegrin authorities today arrested the former president of Serbia and Montenegro, who they suspect was involved in...

Dec 17, 2015

US Court Sentences Russian Nuclear Official in $2.1 Million Bribery Scheme

A US federal court sentenced Vadim Mikerin to 48 months in prison this week for facilitating a US$ 2.1 million bribery...

Dec 16, 2015

Navalny Sued Over ‘Chaika’ Film Alleging Official Corruption

Olga Lopatina, ex-wife of Chaika’s Deputy Prosecutor General Gennady Lopatin, has filed a lawsuit against Alexei Navalny in...

Dec 16, 2015

Romania: Investigators Question Suspect in Royal Property Restitution Scam

Romanian investigators Monday questioned Ioana Valmar, the former wife of parliament speaker Calin Popescu Tariceanu,...

Dec 16, 2015

Europol Arrests 12 in Crackdown on ‘Trojan Horse’ Cyber Crime Across Europe

Europol spearheaded a two-week joint operation with law enforcement agencies across France, Norway and Romania in a major...

Dec 14, 2015

Moscow Rejects Navalny Suit Against Prosecutor Chaika

The Presnensky District Court of Moscow dismissed opposition activist Alexei Navalny’s suit against Russian Prosecutor...

Dec 11, 2015

Serbia: Members of International Cocaine Trafficking Group Receive Lengthy Prison Terms

A Court in Belgrade sentenced the several members of a criminal organization which trafficked millions of dollars worth of...

Dec 11, 2015

FBI Busts Romanian Investor for Bribery of US Air Force Major

A Sacramento federal court charged Dumitru Martin, a Romanian investor, with bribing a United States Air Force major in...

Dec 10, 2015

Bulgaria: Gunfire in Sofia Unnerves Holiday Shoppers

Two men were shot in the legs in the Bulgarian capital Sofia on Monday when police say a security guard opened fire near a...

Dec 10, 2015

Montenegro Announces Arms Smuggling Crackdown, Tightens Borders

Montenegro’s law enforcement agencies have tightened border security in a crackdown on arms smuggling. The move comes in...

Dec 9, 2015

Bulgaria: Minister’s Classmate Wins Bids for Expensive SUVs, Website Says

A classmate of Desislava Taneva, Bulgaria’s Minister of Agriculture and Food, may have won all public bids for supplying the...

  • «
  • 1
  • 2
  • ...
  • 606
  • 607
  • 608
  • 609
  • 610
  • 611
  • 612
  • ...
  • 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