Mohammad Zahoor, a Ukraine-based British millionaire of Pakistani origin, was caught up in a far-reaching investigation in...
Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that controlled...
Anti-corruption prosecutors are investigating a controversial deal for repair and purchase of military jets between the...
Bilal Erdogan, son of Turkish President Recep Tayyip Erdogan, is being investigated by Italian prosecutors on suspicion of...
Five directors of the Spanish branch of the Industrial and Commercial Bank of China (ICBC) have been arrested as part of a...
The Sofia City Court (SSC) has closed a money-laundering case against Hristo Bisserov, former Bulgarian Deputy Speaker of...
Dutch Member of Parliament Pieter Omtzigt questions whether Cyprus is paying “lip service” to international money laundering...
Russia's "shadow banker" Alexander Grigoriev has been arrested while dining with his girlfriend in the glamourous...
Swiss authorities have reportedly frozen up to 60 million francs (US$ 61 million) held in bank accounts belonging to Yelena...
The US Department of Justice (USDOJ) and New York State Department of Financial Services (NYDFS) have expanded their...
Three subcontractors for a St Petersburg-based company that took 600 million rubles (US$ 9.5 million) in arms contracts were...
The chairman of the board of Serbia’s Privatization Agency – revealed by OCCRP partner KRIK to have once signed a deal with...