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

All News

Aug 16, 2011

John Deere under Investigation for Bribing Russian officials

American authorities are investigating agricultural manufacturer John Deere & Co. for allegedly bribing officials in...

Aug 16, 2011

Two doctors charged in Russia corruption case

Russia has charged two prison officials with the 2009 death of Russian lawyer and whistleblower Sergei Magnitsky, Vladimir...

Aug 16, 2011

Brazil: Judge Murdered For Tough Stance on Organize Crime

Renowned criminal court Judge Patricia Acioli, 47, was gunned down late Thursday outside of her home in Rio de Janeiro....

Aug 15, 2011

Australia: Senior Investigator Found Guilty of Corruption

Former assistant director of the New South Wales (NSW) Crime Commission, Mark Standen, 54, was convicted for corruption...

Aug 12, 2011

Brazil: 33 Officials Arrested in Corruption Probe

Brazilian federal police arrested 33 Tourism Ministry officials Tuesday on suspicion of corruption, and are seeking the...

Aug 11, 2011

Alleged Italian mafia boss arrested in warehouse bunker

A mafia don from the ‘Ndrangheta crime family, an organized crime syndicate based in the southern Italian city of Calabria,...

Aug 10, 2011

VAT fraud costing Bulgaria billions

Bulgaria is losing over 750 million Bulgarian Lev (BGN)($500 million) annually in VAT fraud said the National Revenue Agency...

Aug 9, 2011

Bulgaria Extradites Credit Card Fraudsters to Italy

Bulgaria extradited 19 suspected credit card fraudsters to Italy on Tuesday, said the Interior Ministry.  The individuals,...

Aug 9, 2011

Mexico: Kidnapping Ring Dismantled

Mexican Federal Police arrested five suspected members Friday of a kidnapping and extortion ring called the Los Cabezas de...

Aug 9, 2011

Malaysia: More Than 6,000 Reports of Corruption This Year

The Malaysian government announced Friday that more than 6,000 whistle blowers have come forward in the past six months as a...

Aug 8, 2011

Kazakhstan: Ex-Health Minister Convicted of Corruption

Former Health Minister of Kazakhstan Zhaqsylyq Dosqaliev was sentenced to seven years in prison for corruption after a three...

Aug 5, 2011

China: More than 1,000 Organized Crime Members Arrested

Authorities announced Thursday that in the past month they have arrested 1,081 people allegedly connected to organized...

  • «
  • 1
  • 2
  • ...
  • 758
  • 759
  • 760
  • 761
  • 762
  • 763
  • 764
  • ...
  • 775
  • 776
  • »

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

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