Real Estate

Accused of involvement in stealing billions from Malaysia’s sovereign wealth fund, Prime Minister Najib Razak did what...

A special prosecutor in Macedonia announced on Thursday the first set of indictments stemming from a probe into a massive...

Businessman Veaceslav Platon, 43, is considered by Moldovan law enforcement to be a mastermind of financial crime. They...

An Armenian court freed a Russian citizen on Monday who had been detained on the request of the United States on accusations...

A Serbian court has approved an indictment against Dragoslav Kosmajac – a man described by Prime Minister Aleksandar Vucic...

Hungarian police have launched a criminal investigation into Organized Crime and Corruption Reporting Project (OCCRP)...

Investigations by OCCRP partner Direkt36 have exposed how senior politicians including Prime Minister Viktor Orban have...

A court in Russia sentenced the former mayor of the city of Yaroslavl - an opposition figure who had styled himself as an...

Between 2013 and 2015, more than US$ 13 million in dirty money from a giant Russia- centered money laundering scheme, dubbed...

The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into...

The Spanish police released a video last week showing the arrest of the son of the former mayor of Kyiv in connection to a...

On May 12, 2016, David Cameron convened an anti-corruption summit with politicians, officials and civil society...