• 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

Sep 11, 2025

Egypt Expands Crackdown, Casting Online Creators as Threats to State Morality

In the latest chapter of a decades-long human rights crisis, Egypt’s campaign to suppress dissent has escalated with the...

Sep 11, 2025

Q&A: Corruption, Protest and Government Collapse in Nepal

As Nepal’s military negotiates with protesters, journalist Rajneesh Bhandari tells OCCRP about the corrosive corruption that...

Sep 10, 2025

U.S. Senator Drafts Legislation to Force Trump Administration to Release Epstein Financial Records

The U.S. Treasury Department holds records about financial transactions by Jeffrey Epstein, but has so far refused to hand...

Sep 10, 2025

EU, U.S. Step Up Hunt for Fugitive Hacker Tied to Multibillion-Dollar Ransomware Strikes

EU and U.S. authorities are hunting Ukrainian fugitive Volodymyr Tymoshchuk, accused of leading a ransomware network behind...

Sep 10, 2025

From Moscow to Dubai: Garantex’s Crypto Network Survives Sanctions

A blacklisted crypto exchange morphed into new platforms, funneling funds through offshore networks despite an international...

Sep 9, 2025

US Sanctions Southeast Asian Scammers Who Target Americans

Criminal networks based in Myanmar and Cambodia have used forced labor to scam Americans online, the U.S. Treasury...

Sep 9, 2025

Violence Erupts at Tbilisi Mayoral Campaign Office, Journalists Beaten

Violence outside a Tbilisi mayoral campaign office left journalists beaten and protesters injured, as reporters said police...

Sep 9, 2025

US Court Hands 27-Year Sentence to Porn Site Founder for Sex Trafficking

Sep 8, 2025

Azerbaijan Jails Ex-Oil Executive for $32M Embezzlement

Ramin Isayev, former SOCAR AQS director, was sentenced for embezzlement, fraud and money laundering, with investigators...

Sep 8, 2025

UK Lawmakers Warn of ‘Alarming’ Surge in Smuggled Meat and Dairy

Amid a soaring cost-of-living crisis, tighter EU import restrictions, and the spread of animal disease in Europe, the U.K....

Sep 8, 2025

China Launches Corruption Probe Into Former Securities Regulator

Yi Huiman, who once headed the China Securities Regulatory Commission and the world’s largest bank, faces investigation for...

Sep 7, 2025

Jersey Probes Roman Abramovich Over Suspected Money Laundering

The investigation dates back to payments Abramovich made in the 1990s to maintain control of a Russian oil company.

  • «
  • 1
  • 2
  • ...
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • ...
  • 740
  • 741
  • »

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
  • 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
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