Kazakhstan: The Head of Free Trade Zone Detained in US$ 1 Million Bribe Case
The Almaty City Court on Thursday detained the head of a Silk Road free-trade zone between China and Kazakhstan for two...
The Almaty City Court on Thursday detained the head of a Silk Road free-trade zone between China and Kazakhstan for two...
Russian investigators have detained senior energy company executives on allegations they paid millions in bribes to...
A court in Russia sentenced the former mayor of the city of Yaroslavl - an opposition figure who had styled himself as an...
TRACE International, a global anti-bribery organization, awarded the OCCRP a prize for investigative journalism on Wednesday...
Some say that the corrupt in Romania have made an art of bribery. With felonies getting expunged and news being lost, a new...
Unaoil, a Monaco-based oil-services company, denied allegations posed by Fairfax Media and The Huffington Post that it was...
This week, OCCRP partner re:Baltica published a series of investigations into the business dealings of Uzbekistan’s elite in...
Eligijus Masiulis, the leader of Lithuania’s Liberal Party and a former minister of transport, is under investigation on...
Swedish prosecutors say they won’t be pressing charges against Swedish-Finnish telco Telia Company (formerly TeliaSonera)...
By Cecilia Ferrara (IRPI) The Italian mob is getting into historic renovation, according to prosecutors. Early Tuesday...
For the first time in the country’s recent history, a judge has been sent to prison for bribery in Bulgaria.
A school board member has been arrested for allegedly helping to bribe the head of a credit union so that his son and others...