Pakistan Grants Leave to Minister Charged with Graft
Pakistan’s Finance Minister, who after the Panama Papers leaks was indicted of corruption, was relieved from his duties to undergo cardiac treatment in the U.K.. media reported Thursday.
Pakistan’s Finance Minister, who after the Panama Papers leaks was indicted of corruption, was relieved from his duties to undergo cardiac treatment in the U.K.. media reported Thursday.
The family of Maltese journalist, Daphne Caruana Galizia, who was killed by a car bomb in October, is pressing conflict of interest charges against officials responsible for the murder investigation, Politico reported Wednesday.
Police in Palermo, Sicily, arrested on Tuesday 27 members of a Cosa Nostra clan suspected of extortion, drug trafficking and illegal gambling. The years-long investigation that led to the arrests gave authorities a deeper understanding of the clan’s hierarchy and election system.
FIFA’s independent Ethics Committee on Tuesday banned three former football officials for life from all national and international activities related to the sport, wrote a FIFA press statement.
A joint OCCRP and BIRN investigation that exposed a EUR 1.2 billion arms pipeline from Central and Eastern Europe to the Middle East was honored on Saturday in Johannesburg, South Africa, by the judges of the Global Shining Light Award.
The UN Security Council unanimously adopted on Tuesday a resolution calling for a stronger crack down on human trafficking and modern slavery worldwide.
OCCRP partner in Romania, the RISE Project, won Monday evening in Bucharest four major awards at the SuperScrieri gala of journalism - an annual competition that started in 2011 and is organized by the Friends for Friends Foundation.
The US has charged a former Senegalese foreign minister and the head of a non-governmental organization in Hong Kong with bribing top officials in Chad and Uganda to secure business deals on behalf of a Chinese energy conglomerate, the US Justice Department said on Monday.
Authorities arrested 50 members of Venezuela's national oil company, PDVSA, on corruption charges, the country's attorney general announced Monday.
Indonesia’s anti-corruption commission (KPK) brought parliamentary speaker, Setya Novanto, to a Jakarta detention facility Sunday night over alleged involvement in a US$ 170 million corruption case.