• 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

Jul 20, 2015

UK: Anti-Corruption Euro-MP Jailed For $500,000 Expenses Fraud

A British court has sentenced Ashley Mote, a former Member of the European Parliament (MEP), to five years’ imprisonment for...

Jul 17, 2015

Albania: Police Bust Hitman Gang Run By Jailed Crime Boss

Albanian police say they have busted a gang of hired assassins which was being run from the prison cell of a convicted...

Jul 17, 2015

US: MH17 Victims Sue Pro-Russian Separatist Leader For $900 Million

The families of 18 victims of the downing of Malaysian Airlines Flight MH17 that killed 298 people are suing Igor Girkin, an...

Jul 16, 2015

Kyrgyzstan: Deputy Allegedly Caught Accepting US$ 100,000 Bribe

Kyrgyz parliamentary deputy Khadzhimurat Korkmazov has allegedly been caught red-handed accepting a US$ 100,000 bribe,...

Jul 15, 2015

Russia: Corruption Battle Heats Up in World’s Coldest City

A Siberian court has ruled that a politically-connected architecture firm illegally landed two contracts worth more than...

Jul 15, 2015

Ukraine: 3 Dead After Shootout, Cigarette Smuggling Motive

A fatal shootout in the far western Ukraine town of Mukacheve has sparked a debate over whether the conflict erupted over...

Jul 15, 2015

Thailand: Death Penalty For Corruption Now Applies to Foreign Officials

A new anti-corruption law in Thailand extends the death penalty for corruption offences in public office to officials from...

PEN cartoon, Ben Schwartz
Jul 15, 2015

Azerbaijan: Court Date Shifted for Ismayilova

The Azeri Press Agency (APA) reported Wednesday that a July 22 court date for Khadija Ismayilova has been rescheduled for...

Jul 15, 2015

Belarus Wanted To Use USB Sticks to Infect Devices and Collect Data

On two occasions, law enforcement from Belarus expressed interest in buying Hacking Team surveillance software, via a...

Jul 14, 2015

Central Asia: Hacking Team OK’d Spyware Show For Turkmenistan Secret Police

Leaked email exchanges indicate Hacking Team gave permission for its spyware to be ‘presented and promoted’ to the secret...

Jul 14, 2015

United Kingdom: Sham Marriage Trade Continues

Despite new rules targeting the sham marriage industry, the trade in fake marriages for immigration fraud purposes appears...

Fabio Capello 2012
Jul 14, 2015

Russian Football Union Terminates Capello’s Contract

The Russian Football Union (RFU) has terminated its contract with Fabio Capello as the Russian national football team’s head...

  • «
  • 1
  • 2
  • ...
  • 627
  • 628
  • 629
  • 630
  • 631
  • 632
  • 633
  • ...
  • 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