• 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

Aug 15, 2014

Mexico: Mayor Arrested for Murder and Cartel Connections

The mayor of a town in western Mexico has been charged with homicide and extortion, and is suspected of links to the Knights...

Aug 14, 2014

US: Business Owners Indicted in Payday Loan Scheme

The Manhattan District Attorney’s office has charged three officials of 12 “payday loan” companies with violating state...

Aug 14, 2014

India: Citizens Report Police Bribery with WhatsApp

Five police officers in Delhi are under investigation for demanding bribes in incriminating video and audio clips sent to a...

Aug 14, 2014

China: Crackdown After Major Bank is Suspected and Charged with Graft

Prosecutors say Tao Liming, the former head of the Postal Savings Bank of China, has been charged with bribery, embezzlement...

Aug 14, 2014

China: Top Executive Facing Charges of Bribery and Embezzlement

Wang Zongnan, a retired Communist Party official and former head of one of China’s largest food groups, has been charged...

Aug 13, 2014

Romania: Media Mogul Sentenced in Corruption Case

Media mogul Dan Voiculescu has been sentenced with a 10-year prison sentence for money laundering and fraudulent...

Aug 12, 2014

Norway: Kasparov Loses Chess Presidency Bid

Former chess world champion Garry Kasparov has lost his bid to become president of the World Chess Federation after a...

Aug 12, 2014

Australia: Members of Parliament Admit to Corruption

Two members of parliament have resigned after admitting to the Independent Commission Against Corruption (ICAC) that they...

Aug 11, 2014

China: Corruption Crackdown Turns to Emigrants in US

China’s Ministry of Public Security is targeting more than 150 Chinese “economic fugitives” living in the United States as...

Aug 11, 2014

US: Adoption Agency Manager Bribes Ethiopian Officials

Alisa Bivens, a 42-year-old former foreign program director of International Adoption Guides Inc., (IAG) has pleaded guilty...

Aug 11, 2014

Haiti: Former President Faces Corruption Probe

An investigation of former Haitian president Jean-Bertrand Aristide for corruption, money laundering, and drug trafficking,...

Aug 10, 2014

Nigeria: US Government Seizes Assets of Late Dictator

Ever received an email that started like this? “It is with a heart full of hope that I write to seek your help in the...

  • «
  • 1
  • 2
  • ...
  • 652
  • 653
  • 654
  • 655
  • 656
  • 657
  • 658
  • ...
  • 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