• 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

Aug 2, 2012

Croatian Police Uncover Meat Smuggling Network from Bosnia

By:The Center for Investigative Reporting Nineteen people from Croatia and Bosnia and Herzegovina (BiH) have been detained...

Aug 2, 2012

Czech Republic: International Cigarette Smuggling Ring Busted

Czech police have arrested two Czech nationals, a Pole and a Ukrainian for operating a cigarette smuggling ring. They are...

Aug 1, 2012

Mexico: Three Generals Charged With Organized Crime

Mexican authorities have charged three generals and a lieutenant-colonel with aiding one of Mexico’s most powerful drug...

Jul 31, 2012

Russia: Anti-Corruption Activist Charged With Embezzlement

Russian prosecutors have charged lawyer, anti-corruption activist and anti-government protest leader Aleksei Navalny with...

Jul 30, 2012

Russia: Traffickers Send Cocaine by Mail

Online cocaine trade in Russia is on the rise, and traffickers are increasingly relying on mail services to deliver cocaine...

Jul 27, 2012

Bulgaria: Judicial Independence Under Attack?

Bulgaria’s Supreme Administrative Court upheld the decision of the Supreme Judicial Council to dismiss Miroslava Todorova,...

Jul 26, 2012

Turkey: Bulgarian Education Like Organized Crime

Jul 25, 2012

UN: New Treaty on Weapons Trade Slammed

Organizations fighting to curb illegal weapons are criticizing the draft of a new UN treaty on regulation of global arms...

Jul 24, 2012

Man Connected to Darko Saric’s Money Laundering Arrested

Montenegro police have arrested a former director of two offshore companies connected to the fugitive Montenegrin drug lord...

Jul 23, 2012

Thailand: Lawyers Claim Viktor Bout’s Extradition Was Illegal

The extradition of the convicted Russian arms dealer Viktor Bout from Thailand to US may not have been legal, Bout’s Thai...

Jul 21, 2012

Europol Launches Project Against Cyber Crime

Europol has launched one of world’s largest consultations into cyber crime, aiming to help governments, law enforcement...

Jul 19, 2012

Bosnia: Elaborate Stock Fraud Scheme Exposed

Bosnian police detained 84 people in an operation against an organized crime group, codenamed “Launderer“. Victims from...

  • «
  • 1
  • 2
  • ...
  • 705
  • 706
  • 707
  • 708
  • 709
  • 710
  • 711
  • ...
  • 746
  • 747
  • »

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
  • ANBI
  • 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
  • Our Archive in Russian
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