• 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

Mar 11, 2014

China: Victims Claim Anti-Corruption Probe Employs Torture

Since President Xi Jinping took power in 2012, thousands of citizens have been punished as part of a countrywide anti-graft...

Mar 10, 2014

Mexico: Leader of the Knights Templar Cartel Killed

Marines have killed the founder of the LaFamilia Michoacana and leader of theKnights Templar, a mythical figure in theMexico...

Mar 7, 2014

Guatemala: Extradition of Drug Lord “El Patriarca” to US Approved

Guatemalan President Otto Perez has approved the extradition to the United States of Waldemar Lorenzana, alias “El...

Mar 6, 2014

Romania: Eight Top Football Officials Jailed for Corruption

The Bucharest Court of Appeal Tuesday handed down jail sentences for eight executives and management officials, who were...

Mar 5, 2014

Second Bitcoin Exchange Shuts Down After $600,000 Heist

On Tuesday, a bitcoin bank called Flexcoin announced it was shutting down after its entire online inventory worth about...

Mar 5, 2014

Mexico: Authorities Seize Thousands of Tons of Illegal Iron Going to China

Mexican authorities Monday seized at least 119,000 tons of iron ore and 124 heavy machines in the Lázaro Cárdenas port on...

Mar 5, 2014

Colombia: Army Official Accused of Selling Arms to Paramilitary Group

Prosecutors inColombia have issued a warrant for a high-ranking army official who stands accused of leading a ring that sold...

Mar 4, 2014

Ukraine: Free Press Under Assault

On March 1, 30 masked gunmen in military fatigues broke into the Crimean Center for Investigative Journalism in Simferopol,...

Mar 4, 2014

Hong Kong: Former Hairstylist Convicted for Money Laundering

Hairstylist-turned-businessman Carson Yeung, 54, was convicted on Monday after a 50-day trial and faces up to seven years in...

Mar 3, 2014

Russia: Leading Opposition Figure Under House Arrest, No Internet

Aleksei A. Navalny, a blogger and politician who has been publicly critical of Russian President Vladimir Putin, was placed...

Mar 1, 2014

European Parliament Directive Cracks Down on Criminal Assets

The European Parliament has approved a directive that will make it easier for member states to freeze and confiscate...

Feb 27, 2014

Slovenia: Journalist Accused of Leaking Intelligence Agency Secrets

The Slovenian Prosecutors’ office has indicted Anuška Delić, an OCCRP partner and journalist for the Slovenian newspaper...

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