Justice System

A court in Astana, Kazakhstan, on Oct. 13 sentenced Muslim Umiryayev, the country’s former vice minister of agriculture, to...

The founder of Liberty Reserve, a digital currency payment processing company that prosecutors say criminals used to launder...

  By Nathan Goldman The criminal libel trial of Khadija Ismayilov, an investigative journalist and OCCRP partner, is...

When US$ 20 billion in dirty money swirled out of Russia and into Europe in one of the biggest money laundering operations...

South African President Jacob Zuma was allegedly involved in an elaborate 2009 corruption scheme, reports South Africa’s...

South African President Jacob Zuma was allegedly involved in a corruption scheme to benefit his ruling African National...

Organized crime, corruption, and pressure on media continue to be major barriers to countries hoping to join the European...

The former chief minister of the Indian southern state of Tamil Nadu, Jayalalitha Jayaram, was denied bail on Oct. 7 after a...

Cuba has sentenced Canadian businessman Cy Tokmakjian to 15 years in prison on corruption charges.

A South African court has suspended the corruption trial of politician Julius Malema on September 30 because not all of the...

The new president of Afghanistan has reopened the investigation into the Kabul Bank fraud scandal, one of the world’s...

Three men have been sentenced to prison for conspiring to supply cocaine in England hidden in secret compartments in cars.