Fraud

Because his health deteriorated while in detention for corruption, the High Court in Islamabad released Thursday former...

Bulgaria’s Prosecutor General Sotir Tsatsarov will preside over the country’s anti-graft body, the Commission for Illegal...

The CEO of Sweden’s telecom giant called the bribery scandal shaking Ericsson “unacceptable” as the firm vowed to overhaul...

How a car smuggling ring in South-Eastern Europe allegedly used a UK company to cheat taxpayers out of millions

More than 200 people have been arrested in 31 countries following a three-month global investigation into money laundering,...

A wealthy Ukrainian lawmaker and Olympic show jumper who fled the country after he was accused of corruption three years...

China’s Central Commission for Discipline Inspection (CCDI) announced Sunday it has punished 4,217 government officials and...

Prime Minister Benjamin Netanyahu vowed to stay in power as Israel’s leader, in the wake of corruption charges and his...

Leaked report shows Russian oligarch Mikhail Abyzov moved a fortune offshore through the Swedish bank.

The US State Department imposed sanctions on Amos Sitswila Wako, the former long-time attorney general of Kenya, accusing...

When Lithuania’s AB Bankas Snoras imploded in 2011, its main shareholders, Vladimir Antonov and Raimondas Baranauskas, had...

An OCCRP investigation into payments going from Ukrainian political Serhiy Lovochkin via former Trump campaign director Paul...