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A crackdown on a mob-style network in Italy’s capital city of Rome saw its former mayor in court Wednesday on trial for...

Italian tax police have seized assets worth an estimated € 500 million (almost US$ 560 million) from a group allegedly...

The US Department of Justicehas charged three people from Turkey and Iran with moving hundreds of millions of dollars for...

The Director General of UNESCO and a Bulgarian candidate for UN Secretary General, Irina Bokova, owns US$ 4.7 million in...

Delyan Peevski, the subject of several corruption investigations by OCCRP partner Bivol.bg, has said he is withdrawing from...

A Supreme Court justice has blocked the appointment of Luiz Inacio Lula da Silva, Brazil’s former president, to a cabinet...

A Serbian tabloid has alleged that a respected journalism non-profit is attempting to overthrow the Serbian government,...

Football’s world governing body lodged a claim with US authorities Wednesday for compensation of millions of dollars...

Police have arrested at least twelve people in connection with the theft of paintings worth around US$ 16 million from...

A former member of Romania’s parliament was sentenced this week to two years in prison for attempting to bribe voters with...

Thai prosecutors have called their first witnesses in the trial of 92 suspected human traffickers in the Rohingya “Boat...

The Constitutional Court in Macedonia struck down a law yesterday which blocked the president from pardoning perpetrators of...