Libyans Who Looted Gaddafi’s Graft-Ridden Development Fund Banked at Credit Suisse
A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development money and...
A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development money and...
Tightening the noose on independent media, the Kyrgyzstan government proposed on Monday a new procedure that would allow the...
An Albanian appeals court sent the country’s former interior minister, Saimir Tahiri, to prison for three years and four...
Azerbaijan’s President Ilham Aliyev approved on Tuesday the controversial Law on Media which will now go into effect despite...
As Kazakhs living in the U.K. protested against corruption in their homeland outside the halls of Parliament, Labour MPs...
The U.K. authorities have seized from an Azerbaijani lawmaker 5.6 million pounds (US$7.56 million) derived from a...
The European Union, the United States, and Japan joined forces to boost Indo-Pacific cybersecurity cooperation, the European...
Leaked corporate data and prosecution files obtained by OCCRP shed light on the business schemes of influential Romanian...
Longstanding questions about the president’s relationship with a Saudi billionaire who received a controversial golden...
Moldova’s Central Election Commission confirmed on Monday the victory of President Maia Sandu’s Party of Action and...
President Volodymyr Zelensky is picking up speed on his mission to dethrone Ukraine’s oligarchs, the small group of very...
The United States sanctioned three Bulgarian oligarchs and 64 related entities for their “extensive roles” in corruption,...