• 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

Apr 11, 2014

US: Sinaloa Drug Lord Is Cooperating With Authorities

The US Attorney in Chicago said Thursday that Jesus Vicente “El Vicentillo” Zambada Niebla, a top member of the Sinaloa...

Apr 10, 2014

Montenegro: Šaranović and Koljenšić Arrested Again

On April 8, Slobodan Šaranović and his associate Ratko Koljenšić were arrested for murder for the second time in nine...

Apr 10, 2014

USA: H-P to Pay $108 Million in Bribery Case Settlement

Hewlett-Packard (H-P), the American multinational information technology corporation, has agreed to pay US$ 108 million to...

Apr 9, 2014

Italy: 26 Arrested in Romanian Sex Trafficking Ring

On April 4, Italian police arrested 26 suspects for being involved in a Mafia-style sex trafficking ring in Italy led by...

Apr 8, 2014

UK: After Bribery Allegation, GlaxoSmithKline Launches Probe

Britain’s largest pharmaceutical company GlaxoSmithKline (GSK) is investigating allegations that some of its employees...

Apr 7, 2014

Mexico: Former Interim Governor Accused of Ties to ‘Knights Templar’

A judge granted a 40-day hold against Jesús Reyna García –former interim governor and current Secretary of Government of the...

Apr 4, 2014

Japan: Organized Crime Syndicate Yakuza Launches Personal Website

In an effort to improve its public image and flagging membership, the largest organized crime syndicate in Japan, the...

Apr 4, 2014

Kosovo: Legal System Cowardly, Says Anti-Corruption Agency

The country’s anti-corruption agency says local judges and prosecutors could be tougher on corruption and could indict more...

Apr 3, 2014

Puerto Rico: Seven Members of a Gun-Trafficking Gang Arrested

A gun trafficking organization was dismantled and seven of its members arrested on Wednesday in San Juan, in an operation by...

Apr 3, 2014

Serbia: Notorious Gangster Acquitted of Editor’s Murder

On Wednesday Sreten Jocić, one of Serbia’s most vicious and feared mobsters, was acquitted of the murder of Ivo Pukanić, a...

Apr 2, 2014

Croatia: Anti-Corruption Authorities Indict Hungarian CEO for Bribery

Croatia’s agency to fight corruption and organized crime, USKOK, has charged Zsolt Hernádi, the chief executive of the...

Apr 1, 2014

What Was An Accused Ukraine Drug Trafficker Doing in Mexico?

Authorities inMexico have arrested an alleged member of an Eastern European mafia organization who led a drug trafficking...

  • «
  • 1
  • 2
  • ...
  • 658
  • 659
  • 660
  • 661
  • 662
  • 663
  • 664
  • ...
  • 746
  • 747
  • »

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
  • Person of the Year in Organized Crime and Corruption
© 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