• 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

mozzarella2
Feb 18, 2015

Interpol Fake Food Raids Result in Record-Sized Seizures

In a two-month operation spanning 47 countries, Interpol and Europol have seized thousands of tons of fake food and...

Feb 17, 2015

Romania: Prime Minister's Brother-in-Law in EU Embezzlement Probe

A company owned by the sister and brother-in-law of the Romanian Prime Minister Victor Ponta was among 14 locations raided...

Feb 17, 2015

Russia: Oligarchs Dodging Sanctions

Companies linked to blacklisted Russian oligarchs are avoiding Western-imposed sanctions by exploiting loopholes, the...

rollsroyce
Feb 17, 2015

Brazil: Rolls-Royce Accused in Petrobras Scandal

British engineering firm Rolls-Royce has been accused of bribing state-controlled Brazilian oil company Petrobras for a US$...

Screen Shot 2015 02 16 at 12.36.29 PM
Feb 16, 2015

Billion-Dollar Cyber-Heist Shows Patience, Sophistication

An unidentified hacking group has stolen as much as US$ 1 billion from 100 different banks in 30 nations since 2013,...

Feb 13, 2015

Azerbaijan: Journalist Faces New Charges

Fresh charges have been filed against investigative reporter and OCCRP partner Khadija Ismayilova. The charges, according...

Feb 12, 2015

Romania: Police Crackdown on Alleged Designer-drug Traffickers

Romanian police searched 13 locations in Buzau county Thursday, aiming to disband two criminal groups suspected of...

Feb 12, 2015

Romania, Spain and the EU Bust Human Trafficking Ring

Romanian, Spanish and European Union (EU) authorities teamed up to bust a human trafficking ring in Pahova County in central...

Feb 12, 2015

Bosnia and Herzegovina: Suspected ISIS Recruiter's Trial Starts

Husein "Bilal" Bosnic received “vast sums'' of money from Arab countries to help fund Islamic State fighters in...

Feb 12, 2015

UN calls EU Refugee Rescue Operation ‘Woefully Inadequate’ as Smuggling Season Begins

The UN Refugee Agency (UNHCR) is calling on the EU to step up its search and rescue operations in the Mediterranean after a...

RSF
Feb 12, 2015

Reporters Without Borders Blasts Ukraine, Azerbaijan on Press Freedom

An annual survey of press freedom calls 2014 “the worst period in Ukraine’s history since independence,” while Azerbaijani...

Feb 12, 2015

Rome: Camorra-style Gang Busted

Italian police have cracked open a Camorra-type crime gang based in Rome, arresting 61 suspects linked to the group.

  • «
  • 1
  • 2
  • ...
  • 633
  • 634
  • 635
  • 636
  • 637
  • 638
  • 639
  • ...
  • 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