Gulnara Karimova, the elder daughter of Uzbek President Islam Karimov, has been accused of taking bribes for allowing...
The money Gulnara Karimova squeezed from telecom companies ended up in hedge funds, banks and opulent real estate.
She was a president's daughter, a virtual princess, who married a successful businessman and went to Harvard but she ended a...
Mexican news reporter Carmen Aristegui has been fired after publicly supporting new anti-corruption whistleblowing alliance...
Vitaly Mansky, a Russian documentary director, knows exactly when he decided to establish a sanctuary outside of the Russian...
Montenegro's leading anti-corruption group, MANS, has demanded that tax authorities investigate the finances of the former...
Davit Mchedlidze, who was convicted in the 2012 murder of a Borjomi National Park ranger, has been pardoned by Republic of...
The Organized Crime and Corruption Reporting Project is proud to launch its new, secure whistleblowing platform OCCRP Leaks...
Djordjina Marovic, wife of a top Montenegrin official, had US$3.8 million in an account in the Swiss Bank HSBC, according to...
OCCRP partner MANS has handed documents to Montenegro’s chief prosecutor alleging that the wife of the former president of...
Officials in Baku today extended the pre-trial detention of investigative reporter Khadija Ismayilova.
According to a new report from Transparency International (TI), the London property market has been flooded with billions of...