All News

Jun 26, 2013

Italy: Football Teams Investigated For Money Laundering

Jun 26, 2013

OCCRP Partner in Georgia Wins Two Prizes

Georgian investigative team (and OCCRP partners) Studio Monitori has won two awards in a national contest conducted by...

Jun 26, 2013

Macedonia: Police Bust Cigarette-Smuggling Ring

Jun 25, 2013

Russia: Former Yukoz Shareholder Sentenced

Jun 25, 2013

France: Police Question Tapie in Fraud Investigation

Jun 25, 2013

Mexico: Ex-Governor Charged with Embezzlement

Jun 25, 2013

Italy: Berlusconi Sentenced to 7 Years, Banned From Office

Jun 24, 2013

Albania: Opposition Activist Shot Dead at Parliamentary Polls

Jun 24, 2013

13 Rhino Poachers Convicted in Nepal

Jun 24, 2013

US: Two Border Patrol to be Sentenced for Smuggling

Jun 24, 2013

Angola: President’s Son to Chair $5 Billion Fund

Jun 21, 2013

Greece: Police Bust International Drug Ring