Swiss Court Dismisses Lawsuit of Oligarch’s Sister, Citing OCCRP’s Investigation
A Swiss court dismissed on Thursday a lawsuit brought by the sister of a Ukrainian oligarch against the country’s...
A Swiss court dismissed on Thursday a lawsuit brought by the sister of a Ukrainian oligarch against the country’s...
Just a few days after reporters revealed that three Macedonians, among them a former deputy prime minister, may have had...
Mexican authorities arrested a suspected member of the Los Ardillos criminal group, seized 11 stolen vehicles, 28 kilos of...
The corruption trial of former Peruvian President Ollanta Humala Tasso and his wife began on Monday, with the prosecutor...
The U.S. has banned the import of antiquities and historical art from Afghanistan over fears of looting, the U.S. The...
Interpol has unveiled a new initiative to crack down on sexual exploitation of the world’s most vulnerable and impoverished...
A Croatian court ordered a one-month detention for the country’s former construction minister who has been accused of...
A Brazilian court sentenced 15 members of an organized crime group - among them a former police officer - for having...
A majority of Members of the European Parliament supported on Tuesday the initiative to blacklist Switzerland as a high-risk...
Last Friday, a grand jury in the U.S. state of Utah indicted 17 people for drug trafficking and money laundering. A...
After the Suisse Secrets investigation revealed how Switzerland’s second-largest lender served some shady clients, officials...
Tightening the noose on independent media, the Kyrgyzstan government proposed on Monday a new procedure that would allow the...