Hamid Karimov sent Metastar Invest €24,500 ($31,826) on June 11, 2013, but the purpose of the payment is unclear.
Jovdat Guliyev received £479,212 ($644,274) from Hilux Services and Polux Management in 2013 and 2014 for services.
US authorities are ramping up their money laundering investigations and will be looking into luxury real estate after they...
Pakistan’s ousted prime minister, Nawaz Sharif, and his two sons failed on Friday to appear before the country’s top...
Slovenian investigative journalism site podcrto.si published on Thursday police reports detailing charges against the...
One sitting and one former mayor in the US state of Pennsylvania have been charged in a long-term federal corruption...
The Bucharest office of RISE Project, an Organized Crime and Corruption Reporting Project (OCCRP) partner, underwent an...
A former business associate of President Donald Trump has agreed to cooperate in an international money laundering...
The Tunisian government continued its anti-corruption campaign Friday, announcing the confiscation of property belonging to...
Australian model Miranda Kerr has handed over US$ 8.1 million worth in jewelry purchased for her by Malaysian financier Jho...
French authorities charged the daughter and son-in-law of Congo’s President with “money laundering and misuse of public...
The Bulgarian nominee for EU digital minister is expected to be approved by the European Parliament on July 3 despite...