Lithuania: Embezzled US$ 30 Million Found on Bank Account linked to Ukrainian Kleptocrat
Some US$ 30 million believed to be tied to Pavlo Lazarenko, Ukraine’s former Prime Minister and allegedly one of the world’s...
Some US$ 30 million believed to be tied to Pavlo Lazarenko, Ukraine’s former Prime Minister and allegedly one of the world’s...
Hong Kong’s former leader Donald Tsang abused his power for personal gain and failed to be transparent about his business...
The US government blacklisted the head of Russia’s Investigative Committee and close aide to President Vladimir Putin over...
Special prosecutors investigating an influence-peddling scandal that has rattled South Korean politics filed additional...
Egyptian authorities accused the Confederation of African Football (CAF) of illegally awarding broadcasting rights worth US$...
Romania’s parliament endorsed a new cabinet on Wednesday, despite criticism some of its members having either faced...
Croatia extradited Bosnia's former wartime interior minister Alija Delimustafic on Thursday, local media reported, after he...
Teodorin Obiang, the son of Equitorial Guinea’s President Teodoro Obiang Nguema, went on trial in France on charges...
Prosecutors in Bulgaria have opened an investigation after munitions produced in the Balkan country were reportedly found in...
Former Argentinean President Cristina Fernandez de Kirchner was indicted on Tuesday in a case involving corruption in public...
Romania’s president rejected a left-wing nominee for prime minister on Tuesday after a report by OCCRP partner RISE Project...
A Chinese court sentenced the former deputy head of the country's State General Administration of Sports, a post equivalent...