A company now owned by the son-in-law of Hungarian Prime Minister Viktor Orban bought property in an industrial park promoted by the government in the country’s northwest, an investigation by OCCRP partner Direkt36 has revealed.
A court in the Spanish city of Barcelona issued an international warrant on Friday for the arrest of Dmitry Firtash, an exiled Ukrainian oligarch allied to Russian President Vladimir Putin and tied to US president-elect Donald Trump’s former campaign manager, media reports said.
A court in Belgium sentenced a former senior Yugoslav intelligence official on Wednesday for collaborating with organized crime figures to assassinate a Kosovar Albanian activist in Brussels in 1990.
Police in Hungary have launched a criminal inquiry into revelations that a consortium falsified public procurement documents in the construction of a Budapest health clinic, following an investigation by OCCRP partner Direkt36.
Spanish authorities said Tuesday they had captured the “financial mastermind” behind a massive corruption scandal at Brazilian state oil company Petrobras that sparked mass protests and high-level criminal charges in the Latin American country.
A justice on Nigeria’s Supreme Court has been charged with 16 counts of corruption and laundering 505 million naira (US$ 1.6 million) via a local company, media in the West African country reported.
An Austrian court approved the extradition of a suspected Russian mob boss whose gang is allegedly responsible for scores of murders, Russian media reported Tuesday.
Spokesmen for United States president-elect Donald Trump and Argentine President Mauricio Macri have both denied a claim by a senior Argentine journalist that Trump asked Macri for a business favor on a phone call between the two men.
A jury in New York found two relatives of Venezuelan President Nicolas Maduro guilty on Friday of attempting to import 800 kilograms of cocaine into the United States.
Kazakhstan’s National Anti-Corruption Bureau arrested the son of a prominent Kazakh parliamentarian on Thursday for alleged bribery while at the helm of a state contract agency.