COVID-19 Vaccine Could Become Liquid Gold for Criminals
As the world is eagerly awaiting a vaccine to stop the spread of the coronavirus, some international agencies warn of its...
As the world is eagerly awaiting a vaccine to stop the spread of the coronavirus, some international agencies warn of its...
Political parties in Bosnia and Herzegovina have spent at least 5.9 million convertible mark (US$3.55 million) on...
After a Turkish conglomerate won a major contract to build a dam in Azerbaijan, a mysterious $3 million was sent to an...
A British national who blew the whistle on the Dutch Oil firm SBM Offshore eight years ago faces “imminent extradition” to...
Ukraine’s Constitutional Court has dealt a blow to those fighting to end graft, ruling that officials who intentionally file...
A majority of Europe’s largest banks are relying on tax havens to stash their profits, despite the fact that in some cases,...
OCCRP and media partners from across Europe collected over 20 billion euros’ worth of COVID-19 contracts and tenders....
How a self-professed business guru charged $16 million to supply mobile hospitals for COVID-19 patients, then delivered...
Cyprus will abolish its ‘golden passport’ program, the government announced on Tuesday, just one day after the publication...
Despite a law requiring the U.K. government to publish details on all COVID-19 contracts, roughly £3 billion (US$3.92bn)...
A wealthy businessman dodged international sanctions with help from company service providers, including Mossack Fonseca.
Investigative journalists and civil society groups are encouraged by the news that the government of the British Virgin...