Maldives Court Orders Detention of Former President
A Maldives court ordered the detention of former President Yameen Abdul Gayoom on Monday for the duration of his money...
A Maldives court ordered the detention of former President Yameen Abdul Gayoom on Monday for the duration of his money...
Nenad Popovic, a nationalist Serbian minister known for his ties to the Kremlin, took part in a dubious privatization that...
Zambia’s Minister of Infrastructure and Housing was arrested this week for corruption, the Lusaka Times, an online...
The Kingdom of eSwatini, formerly known as Swaziland, lost US$2.09 million due to fraud and corruption in various sectors of...
Fresh from being slapped with four charges of abuse of power and 21 charges of money laundering in relation to the theft of...
In just 18 months, corrupt officials in the Maldives handed swathes tropical islands to developers in no-bid deals, and then...
Opponents of an Ukrainian anti-corruption protest threw cream pies and a chemical green liquid into the face of a top...
Belgrade Mayor Sinisa Mali is living a life of luxury, flying business class and staying in sumptuous hotels. How he can...
As soon as journalists published the last investigation of their murdered colleague, Slovak reporter Jan Kuciak, they...
Serbia’s leading politicians are no strangers to being probed for their illicit wealth and shady financial dealings. Yet...
Most of us may need one or two bank accounts. But Sinisa Mali, the mayor of Belgrade, appears to have had control over 45,...
The story begins with a stolen car. It ends -- according to a new investigation by KRIK, an OCCRP partner -- with a...