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

All News

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...

Dec 9, 2015

Fraud, Theft and Money Laundering Totaled $1.1 Trillion in 2013, Says Report

A new report published by Washington, DC-based Global Financial Integrity (GFI), a research and advisory nonprofit, declared...

Dec 9, 2015

Azerbaijan: Court Releases Famed Human Rights Activist

Azerbaijani human rights activist Leyla Yunus was released from prison early today by the Baku Court of Appeals due to...

Dec 8, 2015

Kremlin Foe Khodorkovsky Defies Summons to Moscow in Criminal Case

Almost two years after receiving a presidential pardon from Russian President Vladimir Putin, former oil billionaire Mikhail...

Dec 8, 2015

Bosnia and Herzegovina: Court Hands Down Record Sentence in Cigarette Tax Fraud

Six defendants were sentenced at the Court of Bosnia and Herzegovina on Dec. 4 in connection with a cigarette tax evasion...

  • «
  • 1
  • 2
  • ...
  • 620
  • 621
  • 622
  • 623
  • 624
  • 625
  • 626
  • ...
  • 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