• 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

Mar 13, 2015

Armenia: Former Health Minister’s Family Benefits From State Contracts

Contracts valued at 63 million AMD (US$ 130,773) were given to a company owned by the son of a former health minister,...

Mar 13, 2015

Crimea: Investigative Journalist Detained by Russian Officials

A journalist from the Crimean Center for Investigative Reporting was reportedly detained by theRussian Federal Security...

Mar 12, 2015

Montenegro: Reporters Call on Tax Authority to Investigate Former President

Montenegro's leading anti-corruption group, MANS, has demanded that tax authorities investigate the finances of the former...

tom doshi albania
Mar 12, 2015

Albania: ‘Assassination Plot’ Sparks Political Turmoil and Street Protests

Thousands of opposition activists took to the streets in Tirana on Thursday, as Albania’s government sank further into a row...

Mar 11, 2015

Romania: Multiple Raids Nab 46 Drug Trafficking Suspects

Raids ordered by Romanian prosecutors resulted in a court hearing Wednesday for 46 people suspected of drug trafficking.

Mar 11, 2015

Azerbaijan: Ismayilova Writes New Letter From Jail

Khadija Ismayilova, the Radio Free Europe/Radio Liberty and OCCRP investigative journalist detained in Azerbaijan, has...

Hungarian National Bank
Mar 11, 2015

Hungary: Third Brokerage Firm in a Row Loses License

The National Bank of Hungary revoked the license of brokerage firm Quaestor Financial Hrurira on March 10, the latest...

Mar 10, 2015

Georgia: Man Convicted in Ranger Murder Pardoned

Davit Mchedlidze, who was convicted in the 2012 murder of a Borjomi National Park ranger, has been pardoned by Republic of...

Bulgaria Heroin 34 kilo
Mar 10, 2015

Bulgaria: Major Heroin Bust at Turkish Border

Customs officers seized more than 30 kilograms of heroin Tuesday, worth more than 40 million lev (US $2.2 million), in...

occrp leaks
Mar 10, 2015

OCCRP Launches Secure Whistleblowing Platform

The Organized Crime and Corruption Reporting Project is proud to launch its new, secure whistleblowing platform OCCRP Leaks...

Mar 9, 2015

Montenegro: Ex-President Denies Hiding Assets, Reporters Hand Files to Prosecutor

OCCRP partner MANS has handed documents to Montenegro’s chief prosecutor alleging that the wife of the former president of...

Mar 9, 2015

Tajik Opposition Leader Gunned Down in Istanbul, Three in Custody

Turkish police have arrested three men in connection with the murder of Tajik opposition leader Umarali Kuvatov, who was...

  • «
  • 1
  • 2
  • ...
  • 630
  • 631
  • 632
  • 633
  • 634
  • 635
  • 636
  • ...
  • 751
  • 752
  • »

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
© 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