• 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

Apr 1, 2014

Israel: Former Prime Minister Convicted for Corruption

Ehud Olmert, 68, who preceded Benjamin Netanyahu as Israel’s head of state, was convicted on Monday for taking US$ 150,000...

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...

Mar 28, 2014

US: Former Exec Sues Company for Money Laundering for Gaddafi

A US former executive is suing Dutch hedge fund Palladyne International Asset Management and London-based recruitment agency...

Mar 27, 2014

Germany: “Bishop of Bling” Resigns Over Extravagant Spending

The Vatican has accepted the resignation of a German bishop over his extravagant spending, which includes a US $43 million...

Mar 27, 2014

Kosovo: Former Transport Minister Faces Second Corruption Indictment

Fatmir Limaj, Kosovo’s former transport minister, says he is not involved in corruption or organized crime despite a second...

Mar 26, 2014

Europol Director Says, Expand Fight Against Digital Currency Crime

The director of Europol, the European Union’s law enforcement agency, has urged legislators to expand police powers as a way...

Mar 26, 2014

Colombia: USD $8.5 Million Worth of Cocaine Seized

The Colombian Navy seized 343 kilograms of cocaine worth US$ 8.5 million from a fishing boat on Monday, bound for San Andres...

Mar 26, 2014

Serbia: Accused Drug Lord Pleads Not Guilty to Trafficking

In an appearance before Belgrade’s Special Court for Organized Crime on Monday, accused drug lord Darko Šarić pleaded not...

Mar 25, 2014

Romanian Fugitives Arrested in School of Enlightenment Town

FBI agents in Washington State have arrested Radu and Diana Nemeș, a Romanian couple accused of evading more than $65...

Mar 25, 2014

US: Cartels in Mexico Partner with California Street Gangs

Drug cartels inMexico are working with California street gangs to sell drugs and settle scores, according to a new report...

Mar 24, 2014

Guatemala: Two Arrested for Drug Trafficking May Face Extradition

A Mexican citizen and a Honduran, arrested Saturday night in Guatemala City and wanted by the United States on drug...

Mar 21, 2014

Turkey: Citing Illegal Content, Courts Block Twitter Days Before Elections

Hours after Turkish Prime Minister Recep Tayyip Erdogan threatened to shut down Twitter because it was allegedly spreading...

  • «
  • 1
  • 2
  • ...
  • 676
  • 677
  • 678
  • 679
  • 680
  • 681
  • 682
  • ...
  • 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