• 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

Sep 26, 2014

Colombia: Police Suspect Sinaloa Cartel is Behind Recent Murders in Port City

Police inColombia are investigating whetherMexico'sSinaloa Cartel is behind four recent murders in the port city of...

Sep 26, 2014

Italy: 33 Albanians Arrested on Drug Charges

By the Investigative Reporting Project Italy. In a major operation, Italian police have arrested 33 Albanians believed to...

Sep 25, 2014

US: Florida Mayor Found Guilty of Corruption

The former Mayor of Homestead, Florida, charged with two felony counts for receiving illegal compensation, was found guilty...

Sep 25, 2014

United Kingdom: Four Men Jailed For Carbon Credit Cyber-Heist

Four British men have been sentenced to jail for aiding the sophisticated theft of US$ 9.4 million worth of EU carbon...

Sep 23, 2014

Mexico: Report finds that Police and Soldiers Fighting Cartels Lied and Tortured

Security forces under former Mexican President Felipe Calderón eager to prove they were making progress to stop drug...

Sep 12, 2014

Argentina: Fugitive Ndrangheta boss Pantaleone Mancuso arrested in Argentina.

By Investigative Reporting Project Italy Fugitive boss Pantaleone Mancuso of Italy’s 'Ndrangheta organized crime group was...

Sep 12, 2014

US: Crackdown on Fashion Hub Drug Money Laundering

Federal law enforcement raided the Los Angeles fashion district on Sept. 10, arresting nine people and seizing more than US$...

Sep 12, 2014

Peru: Illegal Loggers Blamed for Murder of Activists

Anti-logging activist Edwin Chota and three other members of a Peruvian forest tribe were shot to death Sept. 1 by illegal...

Sep 11, 2014

US: FBI Uncovers Alleged US$ 500 Million Stock Fraud

Six people and six firms have been charged in a US$ 500 million stock fraud, uncovered by the FBI.

Sep 11, 2014

Uzbekistan: First Daughter’s Involvement with Organized Crime Group Alleged

The eldest daughter of Islam Karimov, president of Uzbekistan, is suspected of involvement with an organized crime group...

Sep 10, 2014

BiH: Police Arrest Two Ministers, Others in Corruption Raid

Police officers from the State Investigation and Protection Agency (SIPA) arrested 11 people Sept. 10 on suspicion of...

Sep 9, 2014

Austria: Former US Diplomat Target in Money Laundering Probe

A former US diplomat is facing a money-laundering probe, alleging that he transferred US$ 1.5 million to Austrian bank...

  • «
  • 1
  • 2
  • ...
  • 649
  • 650
  • 651
  • 652
  • 653
  • 654
  • 655
  • ...
  • 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