Afghanistan Government Reacts to OCCRP Investigation
Afghanistan’s Ministry of Mines has released a statement “rejecting” the findings of an OCCRP investigation...
Afghanistan’s Ministry of Mines has released a statement “rejecting” the findings of an OCCRP investigation...
Over half of the passports sold in Cyprus’ now-scrapped citizenship-for-investment scheme were granted illegally...
Italian authorities ordered on Tuesday the preventive detention of 15 suspected members of an international gang...
A U.S. federal judge sentenced on Friday the former systems administrator of the notorious hacking group FIN7 to...
Ecuadorian authorities charged seven people, including the country’s current comptroller and a former energy...
More than 30 United Nations member states came together on Friday to condemn the trajectory of human rights in...
The head of the second-highest court in Brazil has launched a probe into members of the task force that until...
A Russian-led, German medical firm issued a certificate to Olga Bondarenko, leader of the Ukraininan Party of...
An Italian construction magnate has been expropriated of assets worth over 212 million euro (US$256 million) on...
After having sent nearly 280 people to jail and having retrieved some US$800 million to state coffers, Brazilian...
Israeli Prime Minister Benjamin Netanyahu pleaded “not guilty” to bribery, fraud and breach of trust in a...
A court in Stockholm has upheld acquittal for Lars Nyberg, former president of telecoms group Telia, and two...