• 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 an OCCRP Accomplice
    • Global Anti-Corruption Consortium
    • Impact
    • Work with Us
    • Corrections Policy
    • FAQ on OCCRP’s Funding and Editorial Policies
    • OCCRP ID – Research Desk
    • OCCRP Aleph – Data Platform
  • Donate
  • en
  • ru
  • Bad Practice
  • Scam Empire
  • Ukraine
  • Russia
  • Georgia
  • Middle East
  • Latin America

All News

Albania Gvt Tirana
Jul 5, 2024

Albania’s Ex Health Minister Arrested for Misuse of EU Funds

Albanian authorities arrested on Thursday former Health Minister Ilir Beqaj, accusing him of misappropriating EU funds...

WhatsApp Image 2024-07-02 at 18.23.12 7
Jul 4, 2024

Brazil Detains 8 Suspected of Transporting Cocaine in Private Jets

Brazil’s Federal Police detained eight individuals on Tuesday as part of a broader operation against drug traffickers who...

Stocks-market
Jul 4, 2024

Canadian Sentenced for Pump & Dump Security Fraud

A U.S. court sent a Canadian trader to prison for 3,5 years and ordered him and his co-conspirator to pay more than US$215...

Jul 4, 2024

U.K. Crime Agency Asks Court to Permanently Seize Russian Oligarch’s Money

Britain’s National Crime Agency has for the first time asked a court to permanently seize funds held by a Russian oligarch,...

Moscow Kremlin2
Jul 4, 2024

Moscow Accuses French Researcher of Espionage

Russia announced on Wednesday that a French NGO worker arrested last month in Moscow was accused of collecting military...

health-insurance-medical-care
Jul 3, 2024

US: 193 Now Charged Over $2.75 Billion in Fraudulent Health Care Claims

The U.S. chargedfour people in connection with an alleged scheme, which now involves 193 defendants, to defraud federal...

Elderly Fraud Spain Europol
Jul 2, 2024

Spanish, Portuguese Police Bust Fraud Network Targeting Elderly

Spanish and Portuguese authorities arrested 54 suspected members of a network thatused a cunning mix of fraudulent phone...

Fire on Hydra
Jul 2, 2024

Kazakh Tycoon Denies Role in Greek Forest Fire, as Authorities Investigate

Kazakh tycoon Daniyar Abulgazin has said he and the guests aboard a yacht he chartered in Greece had no role in starting a...

Malta Health Minister
Jul 2, 2024

Malta to Probe Whether US Firm Commissioned Smear Campaign Against Health Minister

The Maltese government announced on Tuesday that it would investigate revelations by OCCRP that a U.S. healthcare...

Ukraine Forged Documents
Jul 1, 2024

Ukraine’s Police Dismantle Fake Document Network

Ukrainian authorities have dismantled a criminal group suspected of producing up to 1,000 forged documents each month in the...

Interpol PHILIPPINES
Jul 1, 2024

Thousands Arrested in Global Operation Targeting Cybercrime

Authorities in 61 countries collaborated last week to dismantle multiple online scam networks, freezing 6,745 bank accounts...

skynews-organi-egypt-zambia 6593503
Jun 28, 2024

Egyptian Tycoon Revealed As Owner of Jet in Zambian Gold Scam Case

A private jet at the center of a mysterious fake gold smuggling case in Zambia belongs to Ibrahim al-Organi, an Egyptian...

  • «
  • 1
  • 2
  • ...
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • ...
  • 740
  • 741
  • »

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
  • Work with Us
  • Annual Reports
  • Awards
  • Supporters
  • Board of Directors
Tools
  • OCCRP Aleph
  • OCCRP ID
Our Work
  • Investigations
  • Scoops
  • News
  • Features
  • Projects
  • Person of the Year in Organized Crime and Corruption
© OCCRP
  • Privacy Policy
  • Responsible Disclosure
  • Contact Us
Donate
  • en
  • ru
Donate

Sections

  • Organized Crime
  • Corruption
  • Power and Influence
  • Money Laundering
  • Environment
  • Sanctions
  • Enablers
  • Freedom and Repression

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
Donate
  • en
  • ru

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