• 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

Oct 8, 2014

United States: DEA Fined for Incompetent and Corrupt Operations

The US Drug Enforcement Administration (DEA) has been ordered to pay more than a million dollars in damages for failing to...

Oct 7, 2014

Cuba: Canadian Businessman Sentenced for Corruption

Cuba has sentenced Canadian businessman Cy Tokmakjian to 15 years in prison on corruption charges.

Oct 7, 2014

Great Britain: NCA Chief Says Greater Internet Surveillance Necessary

Britons should agree to more government surveillance of their emails and phone calls, reports The Guardian.

Oct 7, 2014

US: Immigration Officer Bribed with Cash, Egg Rolls

A Homeland Security official was sentenced to two and a half years in prison for demanding bribes including cash and several...

Oct 6, 2014

Greece: Rugby-Loving British Fugitive Sentenced After Being Caught Watching Game

An English drug smuggler has been sentenced to prison after being caught watching a rugby match at a pub in Athens,...

Oct 3, 2014

Liechtenstein: Prosecutors Investigating Bulgarian Bank Owner

Authorities in Liechtenstein are probing possible money laundering by a Bulgarian businessman who already faces embezzlement...

Oct 3, 2014

Romania: Anti-Corruption Watchdog Seeks Microsoft Bribe Probe

Romania’s National Ant-Corruption Directorate (DNA) has filed a request to launch a criminal investigation into nine former...

Oct 2, 2014

Mexico: Drug Lord Captured at Seafood Restaurant

The Mexican army seized one of Mexico’s most wanted drug lords Oct. 1 after nearly a year of investigations and tracking...

Oct 2, 2014

Afghanistan: New President To Reopen Investigation into Kabul Bank Fraud

The new president of Afghanistan has reopened the investigation into the Kabul Bank fraud scandal, one of the world’s...

Oct 2, 2014

South Africa: Corruption Trial of Controversial Politician Postponed To Next Year

A South African court has suspended the corruption trial of politician Julius Malema on September 30 because not all of the...

Oct 2, 2014

United Kingdom: Three Albanian Mob Members Sentenced for Drug Trafficking

Three men have been sentenced to prison for conspiring to supply cocaine in England hidden in secret compartments in cars.

Oct 2, 2014

US: Former Sheriff’s Deputy Sentenced for Laundering $40 Million in Drug Money

A former Hidalgo County, Texas sheriff’s deputy was sentenced to 12 years in prison for laundering US$ 40 million in drug...

  • «
  • 1
  • 2
  • ...
  • 643
  • 644
  • 645
  • 646
  • 647
  • 648
  • 649
  • ...
  • 746
  • 747
  • »

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
  • Person of the Year in Organized Crime and Corruption
© 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