Support OCCRP
  • OCCRP Under Attack
  • Bad Practice
  • Scam Empire
  • Venezuela
  • Ukraine
  • Russia
  • Middle East
  • Latin America

All News

Oct 29, 2013

US: Federal Agents Make Largest-Ever Bitcoin Seizure

The United States Federal Bureau of Investigation (FBI) announced the seizure of US$28 million worth of Bitcoins from...

Oct 28, 2013

Greece: International Document Forgery Ring Dismantled

Several European law enforcement agencies have busted an international document forgery group, arresting six and seizing...

Oct 25, 2013

Mexico: Suspect In Drug Dealing Admits to Killing Dozens

Authorities in Mexico are investigating a 20-year-old man who confessed to killing 45 people and claims membership in an...

Oct 24, 2013

Italy: Silvio Berlusconi Ordered to Stand Trial Over Bribery

On Wednesday, an Italian court ordered former Italian Prime Minister Silvio Berlusconi to stand trial for allegedly bribing...

Oct 23, 2013

Italy: Swiss Banker Arrested for Laundering Money

Italian police arrested Swiss banker Raoul Weil at a luxury hotel in Bologna on Friday when he checked into the hotel using...

Oct 22, 2013

China: Mayor of Nanjing Sacked Over Suspected Corruption

Ji Jianye, mayor of Nanjing, became the latest high-level Chinese official to be fired in a nationwide anti-corruption...

Oct 22, 2013

Mexico: Cartel Figure Assassinated by Gunman in Clown Suit

A gunman dressed as a clown murdered Francisco Rafael Arellano Félix, a former leader of the Tijuana Cartel, in the state of...

Oct 18, 2013

France: Former Georgian Defense Minister Arrested

French authorities arrested Davit Kezerashvili, former Defense Minister of the Republic of Georgia, in the southern city of...

Oct 17, 2013

OCCRP Journalist Wins Global Shining Light Award

Organized Crime and Corruption Reporting Project regional coordinator Khadija Ismayilova won a 2013 Global Shining Light...

Oct 16, 2013

UK: $4 Million of Cocaine Seized, Four Arrests Made in Bust

The newly established British National Crime Agency (NCA) seized cocaine worth around £3 million, or about US$4 million, on...

Oct 15, 2013

Colombia: Governor Arrested For Links to Murders

Colombian officials arrested Juan Francisco Gomez Cerchar, governor of the northern La Guajira departmenton Saturday,...

Oct 14, 2013

Taiwan: Authorities Seize More Than US$100 Million in Drugs

Taiwan's Investigation Bureau of the Ministry of Justice has reported the largest drug bust in two decades, according to the...

  • «
  • 1
  • 2
  • ...
  • 703
  • 704
  • 705
  • 706
  • 707
  • 708
  • 709
  • ...
  • 777
  • 778
  • »

GOT A TIP?

Share stories with OCCRP securely and confidentially

Sections

    • Cybercrime
    • Scams
    • Drugs
    • Arms Trafficking
    • Human Trafficking
    • Gangs
    • Smuggling
    • The Mafia
    • Transnational Criminal Groups
    • Counterfeiting
    • Art Trafficking
    • Bribery
    • Public Procurement
    • Politically Exposed Persons
    • Conflicts of Interest
    • Elections
    • Private Sector Influence
    • Foreign Influence
    • Kleptocracy
    • Abuse of Power
    • Regulatory Failure
    • Repressive Regimes
    • Espionage
    • Cryptocurrency
    • Shell Companies
    • Trade-Based Money Laundering
    • Real Estate
    • Laundromats
    • Online Gambling
    • Art and Luxury Assets
    • 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
    • Golden Visas
    • Real Estate Agents
    • Luxury Goods Dealers
    • Media Under Attack
    • Disinformation
    • Censorship
    • Surveillance and Spyware
    • SLAPPs

Regions

  • Africa
  • North America
  • Asia
  • Latin America
  • Europe
  • Pacific
  • Middle East

Learn More

  • About Us
  • Our Global Network
  • Announcements
  • Annual Reports
  • OCCRP in Focus
  • Our Team
  • Our Impact
  • Awards
  • Work with Us
  • Safely Leak to OCCRP
  • Support Us
  • Contact Us
  • Corrections Policy
  • OCCRP Video
  • OCCRP Accomplices
  • Board of Directors
  • Gift and Donation Acceptance Policy
  • Funding and Editorial Policies
  • RSS Feeds

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.

A nonprofit, mission-driven newsroom that partners with other media outlets to publish stories that spur action.

© OCCRP
  • Privacy Policy
  • ANBI
  • Responsible Disclosure
  • Contact Us
Support OCCRP
Support OCCRP

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
Support OCCRP

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