New Head of Bulgaria’s Anti-Graft Body Accused of Shady Deals
Bulgaria’s Prosecutor General Sotir Tsatsarov will preside over the country’s anti-graft body, the Commission for...
Bulgaria’s Prosecutor General Sotir Tsatsarov will preside over the country’s anti-graft body, the Commission for...
Because his health deteriorated while in detention for corruption, the High Court in Islamabad released Thursday...
On International Human Rights Day Tuesday, the United States Treasury announced sanctions against Marian Kočner, a...
Two of Italy's most powerful mafia groups had ties to one London address: 29 Harley Street.
How Formations House, working through a smooth-talking salesman, sold Gambia a fake bill of goods.
Formations House created and sold companies based in a Gambian offshore zone — that the government says never...
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Formations House sold the government on a medical marijuana plantation, but much of the money never...
A member of the Kyrgyzstan Parliament is proposing further government investigation following reports by OCCRP and...
The leak of 131 gigabytes of internal data from the London firm Formations House was both an opportunity and a...
Leaked emails reveal plans for London-based Formations House to run an offshore financial zone in the Balkan...
How a car smuggling ring in South-Eastern Europe allegedly used a UK company to cheat taxpayers out of millions