• 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

Jul 24, 2014

US: NY Governor Allegedly Interfered In The Anti-Corruption Commission He Founded

The New York governor’s office tampered with an anti-corruption commission that his office set up to root out corruption in...

Jul 24, 2014

India: After Undercover Sting, Health Minister Calls for Graft Crack Down

Indian doctors are swindling patients by sending them to labs for unnecessary and exorbitantly priced tests because they...

Jul 24, 2014

US: 2 Sentenced For Attempted Bribery in Cartel Case

Two Mexican men have been sentenced to a year in prison after pleading guilty to conspiracy to bribe the US District judge...

Jul 24, 2014

Bahrain: Former Aluminum Exec Sentenced in $5 Million Bribe Case

Bruce Hall, the former chief executive of one of the world’s largest aluminum smelters, was sentenced to 16 months in prison...

Jul 22, 2014

Canada: Senator Charged With Corruption

The Royal Canadian Mounted Police (RCMP) have charged a suspended Canadian senator with 31 counts of fraud, bribery and...

Jul 22, 2014

Turkey: Police Arrested, Accused of Illegal Wiretapping and Spying on Government

Turkish police arrested 67 senior police officers Tuesday for illegal wire-tapping and spying on Prime Minister Recep Tayyip...

Jul 22, 2014

Vietnam: Police Charged with Taking Bribes in Car Smuggling Scheme

Four people, including two Vietnamese police officials, have been indicted in connection with a scheme to evade more than...

Jul 22, 2014

Indonesia: Former US Exec Charged with Bribing Officials

An official with Alstom Power Inc. has pled guilty to violating the Foreign Corrupt Practices Act for bribing Indonesian...

Jul 22, 2014

Montenegro: Alleged Serbian Drug Lord Arrested

A man who the Serbian prime minister has called “the biggest drug lord” in the country was arrested Monday in Montenegro,...

Jul 18, 2014

Thailand: Anti-Corruption Agency Urges Action Against Ousted Prime Minister

The National Anti-Corruption Commission of Thailand has recommended legal action against former Prime Minister Yingluck...

Jul 18, 2014

Macedonia: Planned Tax Havens Cause Organized Crime Fears

A plan by Macedonia’s prime minister to create tax haven zones has some critics afraid that the door could be opened to...

Jul 17, 2014

China: Former Senior Official Receives Life Sentence for Bribery

A Beijing court has sentenced a former senior regional official from north China’s Inner Mongolia Autonomous Region to life...

  • «
  • 1
  • 2
  • ...
  • 667
  • 668
  • 669
  • 670
  • 671
  • 672
  • 673
  • ...
  • 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