Public Ministry

An audit by Swiss financial authorities revealed that the country is presently ill-equipped to properly investigate and...

The trial of a former executive of a Honduran government agency that was tasked with emergency procurement related to the...

After obtaining the full case file of the investigation into the murder of Mexican journalist Regina Martínez, OCCRP is...

Honduran authorities last weekarrestedMarco Bográn, the former head of an institution that purchased old and useless mobile...

Investigators were unaware of Luxembourg firms held by politically powerful people implicated in corruption and crime...

Authorities in Guatemala have detained seven people in raids on 20 properties as part of an investigation into a conspiracy...

How a self-professed business guru charged $16 million to supply mobile hospitals for COVID-19 patients, then delivered...

Brazil’s State Prosecution Office has filed a criminal complaint against Glenn Greenwald, journalist and co-founder of the...

Guatemala is ’’captured’’ by corruption, says a report the UN Commission compiled after a 12 years-long presence in the...

Alejandro Toledo, one of the four former Peruvian presidents to have been caught up in Latin America’s Lava Jato...

Investigators say that a recently appointed Honduran anti-corruption investigator who was initially believed to have...

High-resolution satellite images provided by DigitalGlobe and Landsat show the devastation caused by illegal mining in the...