He fled the country, was accused of corruption, and declared wanted. But his wife was still able to maintain at least one...
Swiss, French and Taiwanese authorities investigating a corrupt $2.5 billion deal were not aware Credit Suisse had opened an...
Plans to build a new ski resort in Ukraine’s protected Carpathian Mountains lead back to an alleged corruption scheme tied...
The director of a French language website and an independent journalist were convicted in a in Niger court on Monday for...
Liechtenstein’s judicial authorities have a “pending money laundering investigation” in relation to Lebanese central bank...
Interpol has withdrawn its wanted notice issued at the request of Cyprus against the husband of the whistleblower who...
Leaked corporate data and prosecution files obtained by OCCRP shed light on the business schemes of influential Romanian...
Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A. Demetriades LLC,...
In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...
Messages obtained by police from the confiscated phone of a senior Catalan official show that leaders of the Spanish...
The son of Mozambique’s ex-president and 18 bankers and government officials have faced the judge on Monday in a...
Prosecutor in Azerbaijan completed on Monday their investigation of one of the country’s former ambassadors whom they...