• 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 a Member
    • Global Anti-Corruption Consortium
    • Impact
    • Work with Us
    • Corrections Policy
    • FAQ on OCCRP’s Funding and Editorial Policies
    • OCCRP ID – Research Desk
    • OCCRP Aleph Pro – Data Platform
  • Donate
  • OCCRP Under Attack
  • Bad Practice
  • Scam Empire
  • Venezuela
  • Ukraine
  • Russia
  • Middle East
  • Latin America

All News

Sep 23, 2014

Mexico: Report finds that Police and Soldiers Fighting Cartels Lied and Tortured

Security forces under former Mexican President Felipe Calderón eager to prove they were making progress to stop drug...

Sep 12, 2014

Argentina: Fugitive Ndrangheta boss Pantaleone Mancuso arrested in Argentina.

By Investigative Reporting Project Italy Fugitive boss Pantaleone Mancuso of Italy’s 'Ndrangheta organized crime group was...

Sep 12, 2014

US: Crackdown on Fashion Hub Drug Money Laundering

Federal law enforcement raided the Los Angeles fashion district on Sept. 10, arresting nine people and seizing more than US$...

Sep 12, 2014

Peru: Illegal Loggers Blamed for Murder of Activists

Anti-logging activist Edwin Chota and three other members of a Peruvian forest tribe were shot to death Sept. 1 by illegal...

Sep 11, 2014

US: FBI Uncovers Alleged US$ 500 Million Stock Fraud

Six people and six firms have been charged in a US$ 500 million stock fraud, uncovered by the FBI.

Sep 11, 2014

Uzbekistan: First Daughter’s Involvement with Organized Crime Group Alleged

The eldest daughter of Islam Karimov, president of Uzbekistan, is suspected of involvement with an organized crime group...

Sep 10, 2014

BiH: Police Arrest Two Ministers, Others in Corruption Raid

Police officers from the State Investigation and Protection Agency (SIPA) arrested 11 people Sept. 10 on suspicion of...

Sep 9, 2014

Austria: Former US Diplomat Target in Money Laundering Probe

A former US diplomat is facing a money-laundering probe, alleging that he transferred US$ 1.5 million to Austrian bank...

Sep 9, 2014

Italy: 27 Arrested on Mob Charges, Canadian Connection Alleged

By Investigative Reporting Project Italy (IRPI) Twenty-seven alleged members of the ’Ndrangheta organized crime group in...

Sep 9, 2014

EU: Countries to Begin Counting Drugs, Prostitution in Economic Growth

A European Union (EU) policy mandating that member states take untaxed “shadow economies” into account when calculating...

Sep 8, 2014

China: Corruption Crackdown Targets Mooncakes

China’s anti-corruption campaign, implemented by President Xi Jinping, has been targeting mooncakes, a pastry that...

Sep 5, 2014

US: Former Virginia Governor and First Lady Convicted for Corruption

The former governor of Virginia and his wife were both found guilty on Sept. 4 of using the governor’s position to obtain...

  • «
  • 1
  • 2
  • ...
  • 662
  • 663
  • 664
  • 665
  • 666
  • 667
  • 668
  • ...
  • 763
  • 764
  • »

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
  • OCCRP Under Attack
  • Work with Us
  • Annual Reports
  • Awards
  • Supporters
  • Board of Directors
Tools
  • OCCRP Aleph Pro
  • OCCRP ID
Our Work
  • Investigations
  • Scoops
  • News
  • Features
  • Projects
© OCCRP
  • Privacy Policy
  • ANBI
  • Responsible Disclosure
  • Contact Us
Donate
Donate

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
Donate

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