Fraud

Activists gathered in front of Ukraine’s Parliament in Kyiv today to demand the suspension of Prime Minister Arseniy...

Journalists from OCCRP's partner RISE and the German Welt am Sonntag newspaper haveuncoveredanother case of large-scale...

Ion Druta, a Moldovan national accused of selling weapons bound for the conflict in Ukraine, wassentencedto five years in...

Latvia’s Asian restaurant chain Gan Bei has been accused of cooking more than just delicious stir fry. Financial police...

Bucharest prosecutors have launched a probe into alleged tax evasion and money laundering by 27 people connected to one of...

One of Zadar’s most powerful businessmen, dubbed the “king fish of the Adriatic”, was detained Tuesday morning on suspicion...

Police investigators in the UK have launched an inquiry into the involvement of 19 British shell companies in a US$20...

A 13-month investigation has found that at least six of the world’s major banks have failed to stop traders from...

After months as a fugitive, a former Peruvian police colonel has been arrested on charges of money laundering.

The Romanian Anti-Corruption Office (DNA) raided offices and businesses connected to the Romanian state forest authority,...

Three Florida men were charged with conspiring to pay and receive kickbacks and money laundering relating to a 2012 case...

By Eka Gulua The renovated building meant for refugees at 7 Tashkent Circle in Tbilisi, the capital of the Republic of...