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

All News

Apr 13, 2015

Romania: 73 Syrian Migrants Discovered Hidden in Furniture Truck

Border authorities discovered 73 Syrian migrants packed into the back of a furniture truck on Saturday as the driver tried...

Apr 10, 2015

US: "Carder" Cybercriminal Who Stole Millions is Sentenced

A court in Nevada, United States, has sentenced another member of the cybercrime enterprise "Carder.su" for...

Apr 9, 2015

Bosnia and Herzegovina: Witness Says Bosnic Supports ISIS

Husein "Bilal" Bosnic is the leader of the Salafi movement in Bosnia and Herzegovina (BiH) and supports the...

darius valcov
Apr 9, 2015

Romania: Former Finance Minister Admits Accepting Bribes

Darius Valcov, the former finance minister of Romania, has admitted to prosecutors that he had accepted at least € 1.5...

Apr 9, 2015

Azerbaijan: Accuser Drops Complaint Against Jailed Journalist Khadija Ismayilova

The man who accused Radio Free Europe/Radio Liberty and OCCRP journalist Khadija Ismayilova of driving him to attempt...

Apr 8, 2015

Croatia: Record Heroin Seizure at Serbia Border

Croatian authorities seized more than 140 kilos of heroin at a Croatia-Serbia border crossing on Monday.

Map of Jalisco
Apr 8, 2015

Mexico: 15 Policemen Killed in Suspected Cartel Ambush

Fifteen police officers were killed in the Western Mexican state of Jalisco Monday evening in a clash with suspected drug...

Apr 7, 2015

European Olympic Committee Urged to Press Azerbaijan over Human Rights Abuses

A coalition of human rights groups and sports organizations has claimed that human rights abuses will overshadow the...

svoboda protests
Apr 7, 2015

Ukraine: Protests Call for Probe into Government Corruption, Suspension of Prime Minister

Activists gathered in front of Ukraine’s Parliament in Kyiv today to demand the suspension of Prime Minister Arseniy...

AfghanistanKhost
Apr 3, 2015

Afghanistan: Suicide Bomber Kills 16, Injures Dozens at Anti-Corruption Protest

An anti-corruption rally in eastern Afghanistan ended in tragedy on Thursday when a suicide bomber detonated his explosives...

Apr 2, 2015

Bosnia and Herzegovina: Young Man Who Allegedly Tried to Join Islamic State Testifies Against Bosnic

An 18-year-old arrested in February at the Sarajevo Airport while allegedly embarking for Syria to fight for the Islamic...

Alexei Navalny
Apr 2, 2015

United Kingdom: Russian Activist Close to Navalny is Granted Asylum

The United Kingdom has granted political asylum to a Russian opposition activist close to Kremlin critic Alexei Navalny who...

  • «
  • 1
  • 2
  • ...
  • 653
  • 654
  • 655
  • 656
  • 657
  • 658
  • 659
  • ...
  • 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