US Indicts Ex-Goldman Sachs Banker for Graft
The US Securities and Exchange Commission has charged a former Goldman Sachs executive with attempted bribery of government officials in Ghana.
The US Securities and Exchange Commission has charged a former Goldman Sachs executive with attempted bribery of government officials in Ghana.
Authorities in Latvia have launched criminal proceedings against a group that allegedly laundered more than €7 million (US$7.67 million) through a string of fictitious plastic granule companies.
Ukraine’s capital Kyiv canceled a deal for 400 thermal imaging cameras after OCCRP member center Slidstvo found the supplier was unlawfully awarded a US$2.2 million contract.
With most shops, cafes and restaurants closed for over a month, many Italians were left without income but according to media, poor people in the south of the country are getting their food supplies from an alternative source—the mafia.
For the past two weeks, anti-corruption protesters have occupied government offices of South Darfur’s El Radoom region, demanding the dismissal of local executives over corruption in the mining industry.
A former public official in Kyrgyzstan has accused his former boss of ordering the ‘dead or alive’ capture of a Prague-based journalist who helped expose rampant corruption at the country’s customs service.
After smoking them out from their hideouts in the country’s Ogun region, Nigerian Police arrested 150 people suspected of being members of deadly cult groups and involved in armed robberies.
Brazil’s state of Rio de Janeiro has widened a “volunteer work programme” for which inmates receive reduced sentences and which human rights groups claim is illegal, the Thomson Reuters Foundation reported last week.
An armed group has pulled off a daring heist at a gold mine in Mexico amid warnings that the coronavirus pandemic has made the sector vulnerable to organised crime.
A controversial businessman known as ‘Serbian Al Capone’ and considered the region’s top narco-boss died in a Belgrade hospital on Sunday after suffering from respiratory complications caused by COVID-19, Serbian investigative outlet KRIK reported.