As Turkmenistan’s People go Hungry, President’s Nephew Profits off Food Imports
As Turkmen citizens stand in long lines for scarce, government-subsidized food, members of the ruling family are...
As Turkmen citizens stand in long lines for scarce, government-subsidized food, members of the ruling family are...
Three anti-corruption organizations have filed legal complaints in France against several people including...
A U.K. judge ordered an Airbus subsidiary to pay more than £30 million (US$41 million) after the company pleaded...
The shell companies handled extravagant transactions on behalf of the former president while the bank turned a...
Afghanistan’s Ministry of Mines has released a statement “rejecting” the findings of an OCCRP investigation...
Over half of the passports sold in Cyprus’ now-scrapped citizenship-for-investment scheme were granted illegally...
A leaked audit shows how the Argentine Macri family may have attempted to use a secret agreement with Meinl Bank...
After obtaining the full case file of the investigation into the murder of Mexican journalist Regina Martínez,...
With the figurative stroke of a pen, Afghan President Ashraf Ghani put his sibling into the chromite business with...
Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade...
The U.K. government has imposed asset freezes and travel bans against 22 individuals from six countries in its...
Saudi Arabia has banned the import of fruits and vegetables from Lebanon until authorities in Beirut provide...