• 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

Nov 1, 2014

OCCRP Editor Deplores Revived Smear Campaign in Montenegro

Drew Sullivan, editor of the Organized Crime and Corruption Reporting Project (OCCRP), has issued the following statement in...

Oct 31, 2014

Georgia: President Moves to Limit Surveillance, Parliament Acquiesces

The Georgian Dream – Democratic Georgia parliament majority has said it won't try to overturn a first-ever presidential veto...

Oct 31, 2014

Italy: Former Minister Accused of Accepting Bribes

Giulio Tremonti, the former Minister of the Economy, is being investigated for allegedly accepting a US$ 3 million bribe—an...

Oct 30, 2014

Italy: President Testifies in High-Profile Mafia Trial

President Giorgio Napolitano testified he did not know anything about secret talks between the state and the Mafia at a...

Oct 28, 2014

China: Anti-Corruption Crackdown Targets World’s Largest Military

A retired Chinese general is being prosecuted after admitting to taking bribes in exchange for military promotions.

Oct 28, 2014

Moldova: 6 Ministers Investigated After OCCRP Partner Expose

Officials in Moldova have launched an investigation into the wealth and property declarations of six government ministers in...

Oct 28, 2014

Peru: Fallen National Hero Captured

After months as a fugitive, a former Peruvian police colonel has been arrested on charges of money laundering.

Oct 27, 2014

Mexico: Governor Replaced in Missing Student Controversy

The governor of the Mexican state of Guerrero resigned amid the ongoing crisis over a group of student protestors who have...

Oct 27, 2014

Spain: 51 People Arrested As Spain Continues Anti-Corruption Probe

Spain’s police conducted an anti-corruption raid Oct. 27 and arrested 51 people, mostly senior politicians and public...

Oct 24, 2014

Macedonia: Ex-Official, 8 Others Allegedly Embezzled Millions

Nine people, among them a former Defense Ministry official, have been arrested for allegedly embezzling US$ 2.76 million in...

Oct 24, 2014

Spain: People Demanding Crackdown Against ‘Untouchable’ Elites

Alleged corruption among Spain’s elites has authorities taking tougher actions in response to public outrage.

Oct 23, 2014

Malawi: Anti-Corruption Body Set To Arrest More Officials

More arrests are expected in the 2013 government corruption scandal, dubbed “Cashgate,” involving the theft of more than US$...

  • «
  • 1
  • 2
  • ...
  • 644
  • 645
  • 646
  • 647
  • 648
  • 649
  • 650
  • ...
  • 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