WikiLeaks

OCCRP spoke to three people who have alerted the public to wrongdoing by the rich and powerful. They described an experience...

Semlex paid one ex-government official thousands of dollars in unexplained fees — and he’s still on their payroll today.

Central Bank Governor Riad Salame has touted investment in Lebanon while sending his own money to Europe.

Late last year, the southern African nation of Namibia was rocked by the “Fishrot” scandal, in which officials stood accused...

An Icelandic company at the centre of a Namibian bribery scandal may have avoided paying millions in taxes by moving cash —...

Of all the people that could have been reprimanded for “significant corruption” in what is perceived to be the EU’s most...

Regulators missed Olympic Insurance’s criminal links. Then it collapsed, leaving 45m euros of unpaid claims.

Namibia’s state-owned fishing company has suspended its chief executive following media reports that government officials...

The US State Department imposed sanctions on Amos Sitswila Wako, the former long-time attorney general of Kenya, accusing...

Norwegian DNB bank is investigating information in documents released by Wikileaks raising questions about how a leading...

Newly revealed photos depict a friendly restaurant meeting between the influential brother of Serbia’s president and a...

OCCRP’s Bulgarian partner Bivol has identified a Bulgarian lawyer as the owner of a bank account allegedly used to launder...