Real Estate

By Cecilia Ferrara Investigative Reporting Project Italy Early in the morning of Dec. 2, the Carabinieri (Italian national...

Anti-corruption authorities in Croatia will investigate a prominent meat mogul.

The chief prosecutor of Romania's anti-organised crime agency has resigned after being remanded in custody for 30 days on...

By Khalid Kazimov Rashad Abdullayev is one busy 21-year-old. At an age when many Azerbaijani youths would be happy to land...

Australia’s disgraced former minister, Eddie Obeid, is to be prosecuted along with fellow former Labor politician Ian...

The wife of Mexico’s president has attempted to stave off fresh accusations of corruption by promising to sell her share in...

Officials in Moldova have launched an investigation into the wealth and property declarations of six government ministers in...

Croatia’s anti-corruption police (USKOK) arrested the mayor of the capital city, Zagreb, and several of the city’s top...

A federal judge sentenced the former mayor of Charlotte, North Carolina to nearly four years in prison on Oct. 14 for taking...

When US$ 20 billion in dirty money swirled out of Russia and into Europe in one of the biggest money laundering operations...

In the chaotic days after the fall of Saddam Hussein, nearly US$ 20 billion was sent from the US to Iraq, to be used to help...

A CINS/OCCRP investigation reveals how taxpayer money from the Balkans is spent so that public institutions can “win”...