EU Anti-Graft Agency Warns of Fake COVID-19 Vaccines
As countries all over the world are frantically trying to get hold of COVID-19 vaccines, the European Anti-Fraud...
As countries all over the world are frantically trying to get hold of COVID-19 vaccines, the European Anti-Fraud...
The 33-year-old son of Oleg Toni has homes on the French Riviera, a Paris apartment, property on Spain's...
Warring parties in Yemen have diverted millions of dollars of public money into their military campaigns and into...
Authorities in Australia over the weekend announced a series of victories in three separate investigations,...
Pirates killed one and kidnapped 15 crew members of a Turkish cargo ship on Saturday in the latest attack on...
Switzerland’s Attorney General has requested Lebanon’s legal assistance on a criminal investigation of the Banque...
Geneva prosecutors last week requested a five-year prison sentence for Israeli businessman Beny Steinmetz whom...
Israeli businessman Beny Steinmetz went on trial on Monday in Geneva for allegedly forging documents and bribing...
Albert Karaziwan's charm, political savvy, and high-level contacts helped him build a business spanning five...
Financial authorities in the United States have slapped one of the world’s largest energy suppliers with a US$200...
Thousands of emails sent and received by Kirill Shamalov — Vladimir Putin’s former son-in-law — showcase the...
OCCRP spoke to three people who have alerted the public to wrongdoing by the rich and powerful. They described an...