Malta Charges Ex PM and His Top Officials with Corruption
A court in Malta formally charged ex prime minister Joseph Muscat on Tuesday with money laundering, fraud,...
A court in Malta formally charged ex prime minister Joseph Muscat on Tuesday with money laundering, fraud,...
First came the bombers, then the helicopter gunships, and finally the ground troops to clear the villages of...
An American medical laboratory owner agreed to pay over US$27 million in restitution for defrauding the federal...
Mexico has extradited one of the top leaders of the infamous Sinaloa Cartel who is believed to have been the chief...
Tunisian courts convicted three media workers this week, amid what critics say is a wider crackdown on civil...
In a sweeping operation on Wednesday, authorities arrested 17 Turkish nationals—14 in Italy and three across other...
Belarus’ exiled political opposition has welcomed revelations from former security officers who defected, and have...
Bosnia and Herzegovina’s law enforcement have apprehended a Dutch citizen of Iraqi descent suspected of...
Spain is investigating the son of Equatorial Guinea’s ruler, Teodoro Obiang, for his alleged involvement in a...
A militia group allied with Myanmar’s military rulers is at the center of a network of illegal casinos and...
A Bishkek court informed OCCRP's Kyrgyz partner Kloop that its lawyers missed the deadline when they submitted...
Police in Ukraine have accused the director of an energy supply company in Kyiv of embezzling more than 67 million...