Pakistan’s Ousted Prime Minister Refuses to Cooperate with Investigators
Pakistan’s ousted prime minister, Nawaz Sharif, and his two sons failed on Friday to appear before the country’s...
Pakistan’s ousted prime minister, Nawaz Sharif, and his two sons failed on Friday to appear before the country’s...
Slovenian investigative journalism site podcrto.si published on Thursday police reports detailing charges against...
One sitting and one former mayor in the US state of Pennsylvania have been charged in a long-term federal...
The Bucharest office of RISE Project, an Organized Crime and Corruption Reporting Project (OCCRP) partner,...
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...
Australian model Miranda Kerr has handed over US$ 8.1 million worth in jewelry purchased for her by Malaysian...
French authorities charged the daughter and son-in-law of Congo’s President with “money laundering and misuse of...
The Bulgarian nominee for EU digital minister is expected to be approved by the European Parliament on July 3...
ISLAMABAD – Pakistan Premier Nawaz Sharifon Thursdaymade his first appearance before the Joint Investigation Team...
Russia’s government and state media have hit back at a report by OCCRP and partners on Sunday that showed...
Mexican authoritiesannouncedMondaythe arrest of a fugitiveex-governor,suspected of corruption, who hid in Panama...