Journalists and political leaders on Wednesday criticized the Serbian government and said the United Arab Emirates (UAE) made a “mockery” of an international anti-corruption conference by deporting Serbian investigative journalist Stevan Dojcinovic before he could speak.
Judges agree that the ex President of Angola, Jose Eduardo dos Santos must testify in a graft case involving his son.
The former bodyguard of Malaysia’s ex Prime Minister Najib Razak claims he murdered a Mongolian model thirteen years ago at the behest of his boss, Reuters reported on Tuesday.
When Cypriot police in July flagged a suspicious container bound for Sydney, Australian investigators intercepted the shipment and found a huge amount of ecstasy hidden inside aluminum barbeques. It took months of patience until they could make an arrest.
OCCRP’s investigative reporting partners in Ukraine have found inconsistencies in the police investigation that led to last week’s detention of three people suspected of having planted the car bomb that murdered journalist Pavel Sheremet in 2016.
A Canadian court found the former executive vice-president of an engineering company guilty of paying off foreign officials in Libya and laundering money. The case even ensnared Canada’s government.
A Sudanese court found the country’s ousted President Omar al-Bashir guilty of corruption on Saturday and sentenced him to two years in jail, Aljazeera reported.
After they arrested her on Saturday for money laundering and fraud, Zimbabwe’s authorities accused on Monday the country’s Second Lady of also trying to murder her husband, according to the BBC.
A Kyrgyz court unfroze on Friday the bank accounts of two media outlets and a journalist after they were briefly blocked by a libel suit an influential family filed over an article that revealed their alleged involvement in a corruption scheme.
Lawyers representing a Swiss art dealer announced on Thursday that fraud and money laundering charges initiated against their client in Monaco by a Russian oligarch were dismissed.