Germany Seizes 50 Mil Euros of Russian Laundromat Loot
German authorities announced on Wednesday they seized 50 million euros (US$56.7 million) believed to be derived...
German authorities announced on Wednesday they seized 50 million euros (US$56.7 million) believed to be derived...
A Maldives court ordered the detention of former President Yameen Abdul Gayoom on Monday for the duration of his...
Brazilian President Jair Bolsonaro signed Tuesday the Anti-Crime Bill, a significant step in the country’s...
A Tanzanian Magistrate’s Court sentenced on Tuesday Chinese businesswoman Yang Feng Glan, nicknamed “Ivory Queen,”...
A Stockholm district court acquitted the former chief executive and two senior managers of telecommunications...
Russia’s State Duma is considering a new law which would make it easier to prosecute the heads of organized crime...
OCCRP’s Bulgarian partner Bivol has identified a Bulgarian lawyer as the owner of a bank account allegedly used to...
Authorities in the Malaysian province of Sabah discovered two high-volume facilities containing thousands of boxes...
Equatorial Guinea issued an arrest warrant against a French anti-corruption lawyer as an alleged retaliation for...
Italy’s Carabinieri police said Friday they captured a “dangerous” ‘Ndrangheta mafia fugitive, convicted for his...
Robert Kocharyan, the former President of Armenia, is facing charges for having allegedly received bribes but his...
The branch leader of a Russian anti-corruption organization, Dmitry Gribov, was beaten to death in a town outside...