• 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

Oct 9, 2025

Amnesty Slams Morocco for “Excessive Force” as Anti-Corruption Protests Resume

Rallies resume on Thursday despite signs the government is ready to tackle corruption

Oct 9, 2025

EXCLUSIVE: Defendant in Record UK Crypto Seizure Case Bought Dubai Properties

Leaked data shows Ling Seng Hok bought two luxury properties in Dubai. A couple years later, he was arrested in the U.K. for...

Oct 9, 2025

European Prosecutors Order Raids in Croatia Over Misuse of EU Funds

Oct 9, 2025

U.S. Sanctions on Serbian Oil Giant NIS Take Effect Despite Expected Delay

The move targets Serbia’s largest energy company, majority-owned by Russia’s Gazprom Neft, increasing pressure on Belgrade...

Oct 9, 2025

Cyprus Court Case Kicks Off Involving Superyacht Firm That Was Ultimately Owned by Abramovich

The first hearing was held today involving a company accused of failing to pay 26 million euros in taxes and interest for...

Oct 8, 2025

Jail Chief Linked to Ivanishvili Aide’s Beating Found Dead in Tbilisi

A former Georgian prison chief has been found dead amid an ongoing investigation into the alleged beating of billionaire...

Oct 7, 2025

AI Deepfakes Drive Surge in Online Child Abuse, Report Warns

Oct 7, 2025

Tunisian Man Freed After Death Sentence for Facebook Posts

Saber Chouchane has been released after having been sentenced to death for Facebook posts criticizing President Kais Saied....

Oct 6, 2025

Anti-Corruption Protests in Morocco Enter Their 10th Night

A group called Gen Z 212 is coordinating demonstrations in Morocco that have engulfed the country more than a week ago. The...

Oct 3, 2025

Doctor Has the Right to Practice in Romania — Despite Allegedly Sexually Abusing British Patients

Reacting to an investigation by OCCRP and partners, the Romanian Medical College said it was not obligated to act on alerts...

Oct 3, 2025

Montenegro Suspends Extradition of Convicted Money Launderer to China

Citing human rights concerns, a Montenegro court has temporarily suspended the extradition of Wang Shuiming to his native...

Oct 2, 2025

Global Outrage Erupts Over Israel’s Interception of Gaza-Bound Ships

The interception of a humanitarian flotilla has unleashed global protests, from Brussels to Bogotá, highlighting growing...

  • «
  • 1
  • 2
  • ...
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • ...
  • 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
  • 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