The president of the French football champion Paris Saint-Germain, Nasser Al-Khelaifi, has been charged with “active corruption” in relation to Qatar’s bids to host the 2017 and 2019 World Athletics Championships, a Paris judge ruled on Thursday.
Bosnia’s top judicial official became embroiled in a corruption scandal on Thursday after a secretly-filmed video was released showing him allegedly taking bribes through a middleman.
The District Court of Nevada sentenced 72 year-old Edwin Fujinaga to 50 years in prison for a US$1.5 billion ponzi scheme on Thursday.
Dutch and Luxembourg authorities,in collaboration with Europol, have shut down one of the best cryptocurrency mixing services in the world, Europol announced on Wednesday.
French prosecutors filed bribery charges against Yousef al-Obaidly, a Qatari media executive, this week for what they say was an attempt to bring the World Track and Field Championships to Qatar.
Eight officers and one member of staff in Scotland Yard’s anti-corruption unit are under investigation for abusing their positions to affect ongoing investigations, the Independent Office for Police Conduct (IOPC), a police watchdog, announced on Tuesday.
OCCRP regional editor Stevan Dojcinovic has been named one of the two recipients of the prestigious Knight International Journalism Award, the International Center for Journalists (ICFJ) announced on Tuesday.
The Israeli Knesset put a new immunity bill on it’s legislative docket on Monday, a change that could clear Prime Minister Benjamin Netanyahu of his looming bribery and fraud charges if passed.
Malaysian authorities have detained 123 Vietnamese fishermen in the first half of May in a campaign that Vietnamese press called Malaysia’s toughest move yet to curb illegal fishing.