Corruption

As French prosecutors investigated him for money laundering, Lebanese banker Marwan Kheireddine discreetly transferred...

Czech officials uncover alleged multimillion-dollar fraud scheme at top hospital, arresting 22 in EU funds probe.

A string of top City Hall resignations has intensified tensions between the New York City Major Eric Adams and Speaker...

Amid ongoing U.S. sanctions against him, Bosnian Serb leader Milorad Dodik courts controversy by inviting Rudy Giuliani, as...

Over the course of more than two decades, Chinese ex-lawmaker Liu Handong accepted more than $33 million in bribes in...

Halil Falyali, a Turkish Cypriot businessman known for his flashy lifestyle and political connections, was shot dead in...

Authorities arrest 15 individuals, including a former power company CEO, in connection with a $1 million scandal, as...

Once seen as Albania’s rising political star, Tirana’s mayor now faces corruption charges tied to secret bank accounts, cash...

OCCRP reported in 2023 on allegations that Shibli Rubayat ul Islam was involved in a scheme that defrauded a Hong Kong...

Attorney General confirms a criminal probe into Sara Netanyahu over allegations of witness intimidation and obstruction of...

Historic conviction makes Menendez the first U.S. senator found guilty of acting as a foreign agent, as court hands down...

Amid growing unrest, Serbia’s government faces a wave of protests that ultimately leads to its downfall.