• 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

May 12, 2014

Italy: Former Minister of the Interior Arrested for Aiding Fugitive MP

Claudio Scajola, the former Italian Minister of the Interior, was arrested in Rome on Thursday for aiding fugitive and...

May 8, 2014

Thailand: Court Ousts Prime Minister for Abuse of Power

On Wednesday, Thailand’s constitutional court dismissed Prime Minister Yingluck Shinawatra, ruling that she abused her power...

May 8, 2014

Bosnia and Herzegovina: Federation Adopts Anti-Corruption Laws

On Tuesday, lawmakers in Bosnia and Herzegovina adopted changes to the law which would allow for the creation of specialized...

May 7, 2014

China: Hong Kong Real Estate Tycoons Accused of Bribing Government Leader

Hong Kong’s biggest anti-corruption case begins this Thursday, when real estate moguls Thomas and Raymond Kwok, and former...

May 7, 2014

Azerbaijan: Sentencing of Youth Activists Draws Condemnation

On Tuesday, an Azerbaijani court sentenced eight activists from NIDA,  a youth civic action and opposition movement,  to...

May 5, 2014

Colombia: Farmers' Complaints Show Gang's Drug Export Tactics

Banana farmers in northernColombia claim theUrabeños criminal group has been intimidating workers into smuggling cocaine in...

May 1, 2014

Peru: Land Theft Case Spotlights Official Corruption

Authorities inPeru are investigating a criminal organization dedicated to land theft, a crime that frequently involves...

Apr 30, 2014

Slovenia: Higher Court Upholds Ex-PM’s Prison Sentence for Bribery

On Monday, a Slovenian high court upheld a two-year prison sentence for former Prime Minister Janez Jansa, who was convicted...

Apr 25, 2014

Norway: NGO Asks Prosecutor for Magnitsky Investigation

The Norwegian Helsinki Committee (NHC) has filed an application in Norway to open an investigation into the 2009 death of...

Apr 23, 2014

Italy: Citing Mafia Financial Troubles, Jailed Boss Says “Get A Real Job”

Italy’s economic crisis is hitting the Sicilian Mafia as well, say law enforcement officials in Palmero, Sicily.

Apr 22, 2014

Russia: CEO of ‘Russian Facebook’ Says He Was Ousted

Pavel Durov, the CEO of Russia’s most popular social media site Vkontake (VK), said on Monday that he was ousted by...

Apr 21, 2014

Mexico: Councilmen Describe Life of Fear Under Knights Templar

Councilmen from Michoacan have recounted life under a mayor who was in cahoots withMexico'sKnights Templar criminal...

  • «
  • 1
  • 2
  • ...
  • 661
  • 662
  • 663
  • 664
  • 665
  • 666
  • 667
  • ...
  • 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