Swiss Court Dismisses Lawsuit of Oligarch’s Sister, Citing OCCRP’s Investigation
A Swiss court dismissed on Thursday a lawsuit brought by the sister of a Ukrainian oligarch against the country’s...
A Swiss court dismissed on Thursday a lawsuit brought by the sister of a Ukrainian oligarch against the country’s...
The corruption trial of former Peruvian President Ollanta Humala Tasso and his wife began on Monday, with the...
A Croatian court ordered a one-month detention for the country’s former construction minister who has been accused...
Hussein Salem became a symbol of cronyism and corruption during President Hosni Mubarak’s three decades in power....
Swiss, French and Taiwanese authorities investigating a corrupt $2.5 billion deal were not aware Credit Suisse had...
He fled the country, was accused of corruption, and declared wanted. But his wife was still able to maintain at...
A Brazilian court sentenced 15 members of an organized crime group - among them a former police officer - for...
Last Friday, a grand jury in the U.S. state of Utah indicted 17 people for drug trafficking and money laundering....
When 27-year-old Ján Kuciak and his fiancée Martina Kušnírova were murdered four years ago, their deaths catalyzed...
The Arab Spring drew enormous scrutiny to the wealth Arab elites had stashed abroad. A leak of bank data reveals...
When Italian entrepreneur Antonio Velardo and former IRA bomber Henry "Harry" Fitzsimons teamed up to...
A U.K. court sent four members of a Ghanaian cocaine smuggling group to jail for 28 years for trying to import...