Montenegro: Ex-President Denies Hiding Assets, Reporters Hand Files to Prosecutor
OCCRP partner MANS has handed documents to Montenegro’s chief prosecutor alleging that the wife of the former...
OCCRP partner MANS has handed documents to Montenegro’s chief prosecutor alleging that the wife of the former...
Spanish authorities have arrested Ukraine’s former finance minister Yuri Kolobov on suspicion of embezzlement.
The European Press Prize's annual European Awards for Journalism shortlistincludes two OCCRP investigations.
Bosnian police made six arrests overnight Tuesday through Wednesday, raiding six locations in an investigation...
The head of China's largest private lender has resigned amid reports that he faces a corruption probe, sending the...
Bosnian prosecutors are investigating the theft of US$ 380,000 from the Bosnian Central Bank (CBBH). Police say...
When US$ 20 billion in dirty money swirled out of Russia and into Europe in one of the biggest money laundering...
The European Commission (EC) is investigating whether Amazon’s deal to avoid paying taxes in Luxembourg violated...
Authorities in Liechtenstein are probing possible money laundering by a Bulgarian businessman who already faces...
The new president of Afghanistan has reopened the investigation into the Kabul Bank fraud scandal, one of the...
Forty-six hours of secretly recorded meetings between Goldman Sachs and its regulator, the Federal Reserve Bank of...
Prosecutors say Tao Liming, the former head of the Postal Savings Bank of China, has been charged with bribery,...