In the Republic of Moldova, they call it the “Theft of the Century.” In 2014, $1 billion was drained from three banks in...
The Russian Laundromat was a money-laundering platform, which provided specialized services for various “clients”. One of...
After going for a jog, Alexander Perepilichny collapsed outside his luxury home in London in November 2012.
Deutsche Bank said Monday it will pay US$ 625 million to US and UK financial authorities to settle charges that it helped...
A series of investigative reports by OCCRP has led to regulators in Ukraine and Latvia taking steps to rein in the use of...
A court in Russia’s capital on Monday ruled in favor of state oil giant Rosneft in a high-profile libel case against one of...
The United States Senate voted on Thursday to pass a new bill expanding the Magnitsky Act to target corrupt officials and...
Russian authorities arrested and charged the country’s Economy Minister Alexei Ulyukayev on Tuesday for allegedly receiving...
Teodoro Obiang Nguema Mbasogo, the world’s longest-serving president, rules oil-rich Equatorial Guinea with an iron hand....
A Moscow court has ruled against Organized Crime and Corruption Reporting Project (OCCRP) partner Novaya Gazeta in a...
A Russian court on Wednesday sentenced a man who swindled a politician out of more than US$ 6 million by convincing him to...
A Russian court issued an arrest warrant Wednesday for the former Russia head of telecommunications firm VimpelCom in...