Jailed Uzbek ‘Princess’ Gets Further Prison Time
The daughter of Uzbekistan’s late president will serve a further eight years in prison for corruption and criminal activities estimated to have cost the country a total of more than US$2.3 billion.
The daughter of Uzbekistan’s late president will serve a further eight years in prison for corruption and criminal activities estimated to have cost the country a total of more than US$2.3 billion.
Trying to rid the capital city of graft, Kenya's president has named an air force general as head of the newly formed Nairobi Metropolitan Services (NMS).
Three masked men attacked an investigative journalist, beating him with metal bars near his home in the capital city Sofia, authorities said on Wednesday.
A New York jury found the head of a Maltese bank guilty of defrauding the United States, evading its economic sanctions against Iran, bank fraud, and money laundering.
Colombia, the world’s largest cocaine producer, closed its borders on Monday to stop an outbreak of the coronavirus but experts told OCCRP that this may fuel organised crime.
The deputy chief of staff to Volodymyr Zelensky, Ukraine’s staunch anti-corruption president, has now found himself amidst a corruption probe.
European authorities arrested 13 suspected members of a Turkish drug trafficking group and seized 2.4 tonnes of heroin that was supposed to be shipped to Europe in food or construction materials containers, Europol announced on Monday.
A group that rescues women and girls trafficked from Vietnam to China says the closure of the border due to COVID-19 has hindered efforts to help victims escape slavery and sexual exploitation.
The US Securities and Exchange Commission, in a 200-page memo, outlined measures intended to increase transparency of payments made by US companies to foreign governments that are used to secure contracts in the oil, natural gas, or mining sectors, but some argue that it will not go far enough.