Croatia: Fighter Jet Deal with Ukrainian Company Under Investigation
Anti-corruption prosecutors are investigating a controversial deal for repair and purchase of military jets...
Anti-corruption prosecutors are investigating a controversial deal for repair and purchase of military jets...
Swiss prosecutors have charged an ex-Credit Suisse wealth manager with fraud, misappropriation and criminal...
A crackdown on a mob-style network in Italy’s capital city of Rome saw its former mayor in court Wednesday on...
Italian tax police have seized assets worth an estimated € 500 million (almost US$ 560 million) from a group...
The US Department of Justicehas charged three people from Turkey and Iran with moving hundreds of millions of...
The Director General of UNESCO and a Bulgarian candidate for UN Secretary General, Irina Bokova, owns US$ 4.7...
Delyan Peevski, the subject of several corruption investigations by OCCRP partner Bivol.bg, has said he is...
A Supreme Court justice has blocked the appointment of Luiz Inacio Lula da Silva, Brazil’s former president, to a...
A Serbian tabloid has alleged that a respected journalism non-profit is attempting to overthrow the Serbian...
Football’s world governing body lodged a claim with US authorities Wednesday for compensation of millions of...
Police have arrested at least twelve people in connection with the theft of paintings worth around US$ 16 million...
A former member of Romania’s parliament was sentenced this week to two years in prison for attempting to bribe...