Above the Law: How a Wealthy Indian Family Evaded Justice
The Sandesara family, on the run from over $700 million in fraud and money laundering charges in their homeland,...
The Sandesara family, on the run from over $700 million in fraud and money laundering charges in their homeland,...
Albanian authorities said on Monday that they have seized the assets of a media mogul whose wealth is believed to...
The incoming mayor of the northern Albanian city Shkodra was forced to resign on Thursday after an opposition...
The Organization for Security and Cooperation in Europe (OSCE) has confirmed the authenticity of an internal...
Albanian authorities have arrested nine government officials and pharmacy employees accused of stealing almost 56...
Thousands of opposition activists took to the streets in Tirana on Thursday, as Albania’s government sank further...
OCCRP is brings you its weekly installment of all things happening this week on ‘The Bloc’ –Russia tells the UK,...