Instead of providing a safety net for Gambia’s poorest citizens, the country’s pension fund lined the pockets of the...
Gambia’s president made millions hustling Taiwan and cozying up to Hezbollah financiers. Under the shield of sovereignty, he...
Bulgarian Deputy Minister of Energy Krasimir Parvanov became the third top official to resign on Tuesday, after OCCRP...
Brazil arrested ex-president Michael Temer for bribery connected to the Lava Jato, or “Car Wash” operation on Thursday, in a...
Current and former members of parliament, tax officials, honorary diplomats, and other Armenian officials have purchased...
As a successful businessman and a generous donor,Aivars Bergers was a welcome addition to the board of Latvia’s Harmony...
An Armenian court has concluded that there is insufficient evidence that Robert Kocharyan, former President of Armenia,...
Ten European companies trading in timber have sourced US$2.26 million of wood from a company engaged in illegal logging in...
Over 87,000 properties in England and Wales valued at an excess of US$132.4 billion (£100 billion) are owned by anonymous...
A wealthy Slovak businessman is accused of ordering the murder of a Slovak journalist and his fiancee last year. But...
The son of Azerbaijan’s president has a previously undiscovered property near Moscow worth tens of millions of dollars.
Ugandan authorities are investigating unexplained imports of 7.4 tonnes of gold worth US$300 million that is suspected of...
