Everything Is Always ‘Najib’s Fault,’ Says Malaysia PM
The day before his wife was arrested over her ties to a scandal that saw some US$4.5 billion dollars looted from a...
The day before his wife was arrested over her ties to a scandal that saw some US$4.5 billion dollars looted from a...
Private schools in the UK have been urged to make sure wealthy parents are not using laundered money to pay for...
Leaked files show that Singapore-based billionaire Ong Beng Seng appears to have given gifts of luxury...
In just 18 months, corrupt officials in the Maldives handed swathes tropical islands to developers in no-bid...
The list of who benefited from questionable island deals includes loyal tycoons and investors from around the...
World trade is up, and the risk of cross-border corruption has increased with it. But a new report by OCCRP...
This interactive map lets you explore nearly 60 questionable deals in which the Maldives government leased out...
The chairman of Lithuania’s ruling party once promised to end backroom deals and graft. But investigations into...
The Serbian Center for Investigative Journalism, CINS, will be considering its legal options regarding accusations...
Tep Vanny, a celebrated Cambodian land rights activist, was granted a royal pardon and freed from prison Monday...
Two men in charge of a new US$3 billion railway in Kenya were arrested Saturday on suspicion of corruption over...
Spanish police nabbed three high-profile members of the Russian mob in the resort town of Marabella Sunday,...