• 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

Emin Huseynov
Feb 11, 2015

Azerbaijan: Missing Human Rights Activist Has Been Holed Up at Swiss Mission for Six Months

The director of a human rights watchdog who went missing in August 2014 has been hiding at the Swiss Embassy in Baku, it...

Feb 11, 2015

Russia: Council Stalls Discussion of Navalny’s Anti-Corruption Draft Law

A proposed law to criminalize the possession of “unexplainable wealth” by officials has bogged down in Russia because a...

albania-587343 1280
Feb 11, 2015

Explosions in Tirana Target Anti-Crime Officials

Two pre-dawn bomb blasts struck the Albanian capital Tirana on Tuesday, destroying a pharmacy belonging to the father of the...

Feb 10, 2015

Macedonian PM Nikola Gruevski Accused of Wire-Tapping 20,000 Citizens

More than 20,000 Macedonians have been illegally wire-tapped in an operation ordered by Prime Minister Nikola Gruevski, the...

Feb 9, 2015

Mexico: "Queen of the Pacific" Sprung from Prison

A federal judge in Mexico has thrown out the prison sentence of a Mexican drug smuggler known as the "Queen of the...

Swiss Flag
Feb 9, 2015

Blood Diamond Criminals and Tax Dodgers Found in Huge Swiss HSBC Leak

An enormous cache of 60,000 leaked files from British bank HSBC’s Swiss private banking arm has revealed that the bank...

hashish find
Feb 9, 2015

Moldova: Police Smoke Out 100 Kilos of Hashish

Moldovan law enforcement arrested five alleged drug traffickers and seized 100 kilograms of hashish en route to Chisinau,...

Screen Shot 2015-02-06 at 7.35.16 PM
Feb 6, 2015

Georgia: TI Official Fights Back Against Accusations

An escalating war of words over the actions of non-governmental organizations in Georgia has turned towards the courts, as...

Feb 6, 2015

European Parliament Passes Measures to Combat Illicit Wildlife Trafficking

New measures to curb the illicit trade in wildlife have been adopted by the European Parliament (EP), coming into force...

Feb 6, 2015

Armenia: Politician Keeps Endangered Siberian Tigers as Pets

An Armenian Member of Parliament has been breeding and raising Siberian tigers as exotic pets.

Feb 5, 2015

Romania: Constitutional Court Judge Resigns After Bribery Allegations

Prosecutors have accused a Romanian Constitutional Court judge with setting up an organized crime group, abuse of power,...

Feb 5, 2015

Azerbaijan: President Aliyev Tightens Screws on Free Media

Azerbaijan's president hassigned a law that makes it easier to shut down independent media outlets that receive foreign...

  • «
  • 1
  • 2
  • ...
  • 634
  • 635
  • 636
  • 637
  • 638
  • 639
  • 640
  • ...
  • 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