Embezzlement

The man charged with investigating as much as US$ 1 billion allegedly stolen from aid to Palestine said that over the past...

Nearly three weeks after a Kyiv Court ordered prosecutors to drop an embezzlement case against ex-lawmaker Yuriy...

In an outrageous story of alleged theft, the Russian Federal Security Service (FSB) arrested National Prison Service Acting...

One year ago today, investigative reporter Khadija Ismayilova, 39, was unjustly jailed in the Azerbaijani capital of Baku.

Imprisoned investigative journalist Khadija Ismayilova has won a Swedish press prize dedicated to heroism.

Human Rights Watch (HRW) has given its Alison Des Forges Award for extraordinary activism to Azerbaijani investigative...

Bosnia and Herzegovina's former top international official, Britain's Lord Paddy Ashdown, warnedFridaythat a referendum in...

Several high-profile hearings coincided with a visit to Bulgaria by the director general of the European Anti-Fraud Office...

The chairman of the board of Serbia’s Privatization Agency – revealed by OCCRP partner KRIK to have once signed a deal with...

Fabrizio Palenzona, vice-chairman of the Italian banking group UniCredit, is being investigated by Florence’s anti-Mafia...

A Russian whistleblower who died unexpectedly while jogging may have been poisoned by Russian spies with a rare toxin from...

Romanian Prime Minister Victor Ponta is facing trial for graft, according to Romania’s Anti-Corruption Agency (DNA).