Daily

Russian Government Threatens Armenian News Website

Russian authorities are threatening to ban OCCRP partner Hetq.am from their internet if the Armenian web news service does not remove 2017 articles about a Russian citizen arrested in the Czech Republic.

Crime Crackdown Campaign a Success, Says China

China’s organized crime crackdown is proving successful, according to the government’s press agency, with 3,021 people investigated or “punished,” 1,229 organized crime groups busted and millions in US dollars recovered.

Estonia vs Denmark: The Battle for Danske Blame Begins

A war of words erupted this week as Danish and Estonian regulators attempted to shift blame for the Danske Bank money laundering scandal that is currently under investigation in Denmark, Estonia, Britain and the United States.

Russian Official Arrested on Senate Floor for Murder

Russian authorities arrested ruling party official Rauf Arashukov in parliament on Wednesday for allegedly ordering two contract killings and being involved in a criminal organization, according to a statement by the Russian Investigative Committee.

Saudi Arabia Charges 126 with Corruption

Saudi authorities charged 126 local government employees across the country with corruption, abuse of power and other crimes as part of a controversial anti-corruption campaign that started in 2017.