• 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 16, 2013

Croatia: Ex-PM Faces New Power Abuse Charge

Ivo Sanader, former prime minister of Croatia, faces his sixth indictment, reports Global Post. Sanader, 60, was sentenced...

Sep 13, 2013

OCCRP Finalist For International Award

The International Consortium of Investigative Journalists (ICIJ) named the Organized Crime and Corruption Project (OCCRP) as...

Sep 12, 2013

South Korea: Energy Official Indicted In Nuclear Reactor Contract Bribery Scandal

Park Young-June, former vice minister in charge of energy, faces charges of taking money to influence a bid to build nuclear...

Sep 11, 2013

Bangladesh: Microfinance Innovator Accused of Tax Fraud

Grameen Bank founder and Nobel Peace Prize recipient Muhammad Yunus was accused of violating tax exemption rules by...

Sep 11, 2013

Paraguay: "Marijuana King" Captured

Paraguay's National Antidrug Secretariat (SENAD) detained "Marijuana King" Damian Delvalle Sanabria following a...

Sep 10, 2013

Ukraine: Research Grant Provided By Company Linked To Prime Minister's Son

A Vienna-based company formerly managed by MP Oleksiv Azarov, son of Ukrainian Prime Minister Mykola Azarov, granted an...

Sep 5, 2013

Mexico: Cartel Leader, Brother of Boss Arrested

Mexican Federal Police arrested Juarez cartel figure Alberto "Ugly Betty" Carrillo Fuentes, 47, in the western...

Sep 3, 2013

Azerbaijan: US Embassy Makes Statement Regarding Ismayilova

The United States Embassy in Baku has reacted to a story in a government connected newspaper that said a reporter’s mother...

Aug 29, 2013

Australia: Police Disband People Smuggling Ring

Australian Federal Police (AFP) arrested five members of a suspected people smuggling ring in multiple raids on Thursday,...

Aug 29, 2013

Colombia: Drug Gang Leader Arrested

Colombian police announced the arrest of Rafael "Chepe" Alvarez on Monday GlobalPost reports. The leader of...

Aug 28, 2013

Bosnia: 32 Indicted In Organized Crime Crackdown

Thirty-two individuals including three former police officers were indicted in Bosnia on Wednesday. The suspects are accused...

Aug 27, 2013

Philippines: Thousands Rally Against Corruption

More than 60,000 protesters took to the streets in Manila on Monday, reports Global Post. Protesters were outraged over the...

  • «
  • 1
  • 2
  • ...
  • 692
  • 693
  • 694
  • 695
  • 696
  • 697
  • 698
  • ...
  • 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