Raimbek Matraimov’s Mysterious Shopping Spree
After agreeing to compensate the Kyrgyz government for years of corruption, the powerful former official went on a...
After agreeing to compensate the Kyrgyz government for years of corruption, the powerful former official went on a...
As the Arab Spring rippled across the region in 2011, Syrians took to the streets to protest government corruption...
A recently published investigation into tens of thousands of secret companies registered in Luxembourg caused a...
Anti-corruption protesters said on Tuesday they will hit the streets of Nicosia again next weekend despite police...
A district court in Bishkek, Kyrgyzstan's capital, ordered Raimbek Matraimov, the former deputy chairman of the...
The corruption and self-enrichment that define Zimbabwe’s government has led to the formation of cartels across...
Transparency International revealed on Tuesday that nearly three quarters of the world’s largest defence companies...
Sukanto Tanoto, who has been called the top driver of deforestation in the world, used companies in Luxembourg to...
Dodgy money from around the world has poured into secretive shell companies based in Luxembourg. Here’s why it was...
A Moscow court sentenced Russian opposition leader Alexei Navalny to two years and eight months in jail for...
Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low,...
Corrupt practices prevailed in governmental responses to the COVID-19 pandemic last year and have contributed to a...