Kyrgyz Public Questions Government’s Silence over $1.1B Gold Sale
The government’s initial silence about the export of a record amount of gold to an undisclosed client last year...
The government’s initial silence about the export of a record amount of gold to an undisclosed client last year...
Last year, OCCRP reported that the former Afghan president’s brother held a secret stake in a subsidiary of a...
The key accuser in a case against mining magnate Beny Steinmetz began testifying on Thursday in Geneva over his...
A Swiss prosecutor in a landmark bribery case accused billionaire mining investor Beny Steinmetz and two...
Criminal activities of jihadists in Burkina Faso are not primarily motivated by profit but by their ambition to...
Brazil’s indigenous protection agency announced “with regret” the death of the last remaining member of an...
An Israeli mining billionaire begins on Monday an appeal against a landmark foreign bribery conviction handed down...
Kazakhstan’s anti-corruption body concluded Wednesday its investigation into the nephew of former president...
Just as a leech draws blood from its host, senior executives at Iran’s largest steel company sucked the country’s...
French financial prosecutors are investigating former Czech prime minister Andrej Babiš on suspicion of money...
Kazakh authorities arrested 23 people suspected of being members of a gang that used threats and blackmail to...
Brazilian authorities are doing little to tackle the network of environmental crimes, largely to blame for the...