Support OCCRP
  • OCCRP Under Attack
  • Bad Practice
  • Scam Empire
  • Venezuela
  • Ukraine
  • Russia
  • Middle East
  • Latin America

All News

Apr 28, 2015

Serbia: Police Arrest 15 on Suspicion of Human Trafficking

Serbian police have arrested 15 alleged members of an organized people-smuggling group.

Apr 28, 2015

Turkey: Police Seize Three Million Dollars of Heroin in Istanbul

Turkish police have seized 358 kilograms of heroin from a flat in Istanbul.

Moldovan passport
Apr 28, 2015

Moldova: Four Officials Accused of Selling Fake Passports to Criminals

Moldova’s National Anticorruption Center (CNA) has arrested six people for illegally providing passports to organized...

Apr 27, 2015

EU: Crackdown on Illegal Horsemeat Trafficking Group

European Union authorities have arrested 26 people they suspect of running an organized crime network that bought and sold...

diicot
Apr 27, 2015

Romania: Police Bust Cyber-Crime Ring That Hit 24 Countries

Romanian authorities raided more than 40 homes across the country Sunday to take down a transnational cyber-criminal group...

Apr 27, 2015

Khadija Ismayilova To Be Honored Tonight In Sweden

The Swedish National Press Club will honor Azerbaijani investigative reporter Khadija Ismayilova in absentia tonight with...

Apr 24, 2015

US State Department Condemns Azerbaijan for Sentencing Human Rights Lawyer

The US State Department has put out a statement condemning the imprisonment of human rights lawyer Intigam Aliyev and...

rkodirov
Apr 24, 2015

Uzbekistan: Prosecutor General Receives Unexpected Reassignment

The Uzbek prosecutor general who charged President Islam Karimov’s daughter with crimes has resigned or was unexpectedly...

Apr 24, 2015

Romania: "Villain Academy" Dismantled

Romanian police said they have dismantled an organized crime ring responsible for a number of armed robberies of luxury...

100 russian rubles
Apr 24, 2015

Russia: Artist Sells Bribery Envelopes as Moscow Holds Anti-Corruption Forum

A Siberian artist sold out of his supply of "bribery envelopes" imprinted with the text of the Russian criminal...

Apr 23, 2015

Bosnia and Herzegovina: Preacher Accused of Twisting Islam, Sending Boys to Syria

An imam has accused the radical preacher Husein Bosnic, the informal leader of Bosnia's Salafi community, of...

Apr 23, 2015

Thailand: EU Threatens Trade Ban over Slavery in Fisheries

The European Union (EU) and United States (US) have been forced into action over the use of slavery by Thai fishing firms...

  • «
  • 1
  • 2
  • ...
  • 651
  • 652
  • 653
  • 654
  • 655
  • 656
  • 657
  • ...
  • 777
  • 778
  • »

GOT A TIP?

Share stories with OCCRP securely and confidentially

Sections

    • Cybercrime
    • Scams
    • Drugs
    • Arms Trafficking
    • Human Trafficking
    • Gangs
    • Smuggling
    • The Mafia
    • Transnational Criminal Groups
    • Counterfeiting
    • Art Trafficking
    • Bribery
    • Public Procurement
    • Politically Exposed Persons
    • Conflicts of Interest
    • Elections
    • Private Sector Influence
    • Foreign Influence
    • Kleptocracy
    • Abuse of Power
    • Regulatory Failure
    • Repressive Regimes
    • Espionage
    • Cryptocurrency
    • Shell Companies
    • Trade-Based Money Laundering
    • Real Estate
    • Laundromats
    • Online Gambling
    • Art and Luxury Assets
    • Deforestation
    • Oil, Gas, and Mining
    • Pollution
    • Wildlife Crime
    • Illegal Fishing
    • Sanctions on Russia
    • Sanctions on Iran
    • Sanctions Evasion
    • Accountants and Auditors
    • Lawyers
    • Banks
    • Company Formation Agents
    • Reputation Management
    • Golden Visas
    • Real Estate Agents
    • Luxury Goods Dealers
    • Media Under Attack
    • Disinformation
    • Censorship
    • Surveillance and Spyware
    • SLAPPs

Regions

  • Africa
  • North America
  • Asia
  • Latin America
  • Europe
  • Pacific
  • Middle East

Learn More

  • About Us
  • Our Global Network
  • Announcements
  • Annual Reports
  • OCCRP in Focus
  • Our Team
  • Our Impact
  • Awards
  • Work with Us
  • Safely Leak to OCCRP
  • Support Us
  • Contact Us
  • Corrections Policy
  • OCCRP Video
  • OCCRP Accomplices
  • Board of Directors
  • Gift and Donation Acceptance Policy
  • Funding and Editorial Policies
  • RSS Feeds

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.

A nonprofit, mission-driven newsroom that partners with other media outlets to publish stories that spur action.

© OCCRP
  • Privacy Policy
  • ANBI
  • Responsible Disclosure
  • Contact Us
Support OCCRP
Support OCCRP

Sections

    • Cybercrime
    • Scams
    • Drugs
    • Arms Trafficking
    • Human Trafficking
    • See More
    • Bribery
    • Public Procurement
    • Politically Exposed Persons
    • Conflicts of Interest
    • Elections
    • Private Sector Influence
    • Foreign Influence
    • Kleptocracy
    • Abuse of Power
    • See More
    • Cryptocurrency
    • Shell Companies
    • Trade-Based Money Laundering
    • Real Estate
    • Laundromats
    • See More
    • Deforestation
    • Oil, Gas, and Mining
    • Pollution
    • Wildlife Crime
    • Illegal Fishing
    • Sanctions on Russia
    • Sanctions on Iran
    • Sanctions Evasion
    • Accountants and Auditors
    • Lawyers
    • Banks
    • Company Formation Agents
    • Reputation Management
    • See More
    • Media Under Attack
    • Disinformation
    • Censorship
    • Surveillance and Spyware
    • SLAPPs

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
Support OCCRP

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