• 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

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...

Jul 18, 2012

EU Publishes Progress Report on Bulgaria and Romania

The European Commission (EC) published an eagerly awaited progress report on Bulgaria and Romania, covering the period since...

Jul 17, 2012

Bosnia: Transnational Stock Fraud Group Dismantled

Organized Crime investigators have arrested 22 people and are investigating another 50 on suspicion of organized crime,...

Jul 16, 2012

United Nations: Organized Crime Worth US$870 Billion Annually

The UN Office on Drugs and Crime (UNODC) has launched a new global campaign to raise awareness that transnational organized...

Jul 13, 2012

European Commission Proposes New Directive to Fight Fraud

The European Commission (EC) has proposed a new directive to equalize criminal sanctions for fraud in its member states. ...

Jul 12, 2012

Bosnia: Human Trafficking Network Dismantled

Bosnian, Croatian and Slovenian authorities working together have dismantled an organized crime group that smuggled illegal...

Jul 10, 2012

Kosovo: Ministers Resign In Wake of Corruption Charges

Deputy Prime Minister Bujar Bukoshi and Deputy Minister of Finances Astrit Haraqija have resigned amidst charges of...

Jul 9, 2012

US: Sinaloa Cartel Cell Dismantled

After a six-month investigation, the US Drug Enforcement Administration (DEA) in Arizona has arrested 20 members of a group...

Jul 6, 2012

Bulgaria: Largest Cannabis Seizure in15 Years

Bulgarian police have seized 12 tons of hashish, worth about €360 million (US$445 million), destined for the European Union...

Jul 5, 2012

Bulgaria: “Most Powerful” Hacker Group Busted

Bulgarian authorities say that after months of investigation they have busted the “most powerful hacker group” in the...

Jul 4, 2012

MANS Reports Top Government and First Bank Officials for Organized Crime

A Montenegro anti-corruption group, MANS,filed charges of organized crime today against former Prime Minister Milo...

Jul 4, 2012

Serbia: Another day, another dead mobster

Belgrade’s spree of public mob killings continued Tuesday when a car bomb exploded on a busy city street, killing a...

  • «
  • 1
  • 2
  • ...
  • 723
  • 724
  • 725
  • 726
  • 727
  • 728
  • 729
  • ...
  • 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