Swedbank Ex-CEO on Trial for Alleged Money-Laundering Cover-Up
Swedbank’s former CEO went on trial in Stockholm Tuesday in a high-profile white-collar crime case involving massive money...
Swedbank’s former CEO went on trial in Stockholm Tuesday in a high-profile white-collar crime case involving massive money...
Swedish prosecutors indicted on Tuesday the former CEO of Swedbank with aggravated swindling for downplaying suspected...
A court in Stockholm has upheld acquittal for Lars Nyberg, former president of telecoms group Telia, and two associates in a...
A Stockholm district court acquitted the former chief executive and two senior managers of telecommunications giant Telia...
A massive corruption trial is to kick off on Tuesday, involving hundreds of millions of dollars in alleged bribes, top...
A Swedish engineering company is accused of shuffling more than US$ 85 million to a “paper” company in a deal involving the...
A major Swedish engineering company, Bombardier Transportation AB, is suspected of channeling millions of dollars in bribes...
TRACE International, a global anti-bribery organization, awarded the OCCRP a prize for investigative journalism on Wednesday...
Swedish prosecutors say they won’t be pressing charges against Swedish-Finnish telco Telia Company (formerly TeliaSonera)...
The Telecom giant admits its practices were unethical and maybe illegal but has taken few steps to fix them.
A representative of Azerbaijan’s President Aliyev has responded to OCCRP’s latest investigation, calling it a part of a...