Gulnara Karimova

A Stockholm district court acquitted the former chief executive and two senior managers of telecommunications giant Telia...

Koos Timmermans, the chief financial officer (CFO) of the Dutch bank ING Groep, resigned Tuesday after being blamed for...

A massive corruption trial is to kick off on Tuesday, involving hundreds of millions of dollars in alleged bribes, top...

Nordic telecommunications firm Telia Company will pay the U.S. Department of Justice, U.S. Securities and Exchange...

Nearly four years after she was put under house arrest, Uzbekistan authorities explained on Friday for the first time what...

ING Bank confirmedon Wednesday it is being investigated by Dutch prosecutors for money laundering and corruption. Local...

Swiss prosecutors announcedThursdaythat they are investigating whether private bank Lombard Odier failed to prevent the...

Swiss andUzbekprosecutors questionedtheeldest daughter of late Uzbek President Islam Karimov regardingaccusationsof...

OCCRP’s Miranda Patrucic accepted the 2016 Knight International Journalism Award on Monday for reporting that, along with...

Accused of involvement in stealing billions from Malaysia’s sovereign wealth fund, Prime Minister Najib Razak did what...

US and Dutch authorities are seeking a record US$ 1.4 billion settlement from Nordic telecommunications firm Telia Company...

On Sept. 2, Uzbek authorities confirmed the death of President Islam Karimov, the strongman who ruled the country for 25...