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

All News

Feb 19, 2025

Cosa Nostra’s Encrypted Platform of Choice: Number 1BC

The Number 1BC platform has become popular after the law enforcement crackdown on SkyECC. Italy’s top anti-mafia prosecutor...

Feb 19, 2025

Jailed Kyrgyz Journalist Says She’s Facing Death Threats, Authorities Dismiss Concerns

While the reporter waits in prison for the Supreme Court to review her appeal, she is receiving threats from her cellmate....

Feb 19, 2025

Resignations Fuel Call for NYC Mayor Adams to Step Down

A string of top City Hall resignations has intensified tensions between the New York City Major Eric Adams and Speaker...

Feb 19, 2025

Sanctioned Bosnian Serb Leader Invites Rudy Giuliani to Visit Him

Amid ongoing U.S. sanctions against him, Bosnian Serb leader Milorad Dodik courts controversy by inviting Rudy Giuliani, as...

Feb 18, 2025

China Sentences Ex-Legislator to Suspended Death for Corruption

Over the course of more than two decades, Chinese ex-lawmaker Liu Handong accepted more than $33 million in bribes in...

Feb 17, 2025

Fugitive Smuggler Extradited to UK, Sentenced for Migrant Trafficking

Albanian man jailed in the UK for migrant smuggling after being extradited from Spain.

Feb 17, 2025

Libyan Smuggling Ring Busted: Migrants Tortured, Killed; Bodies Found in Mass Graves

Arrested members of a migrant trafficking group admit to killing migrants and burying them in the desert.

Feb 14, 2025

Russian Cybercrime Pro is Back to Russia Amid Europe’s Strike at Cybercrime

Russian cybercrime kingpin Alexander Vinnik returns to Moscow after a prisoner swap with the U.S., while Europol targets a...

Feb 14, 2025

Major Nordic Drug Bust Leads to Over 1,000 Years in Prison for Traffickers

A Eurojust-backed probe jailed 152 traffickers and seized €15.6M in drugs, weapons, and assets after a five-year...

Feb 14, 2025

U.S. Judge Temporarily Halts White House Freeze on Foreign Aid

The order came in response to a lawsuit by nonprofits including OCCRP's parent organization JDN.

Feb 13, 2025

Charges Against New York Mayor Dropped Because He Supports Mass Deportations

Federal prosecutors dismissed bribery and fraud charges against NYC Mayor Eric Adams, citing his support for the deportation...

Feb 13, 2025

EXCLUSIVE: Montenegro Will Extradite Convicted Money Launderer to China

Wang Shuiming faces charges in China for alleged illegal gambling, and was convicted in a huge money laundering case in...

  • «
  • 1
  • 2
  • ...
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • ...
  • 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