Former Russian Minister Acquired Golf Courses Worth Millions
Russia’s former minister of industry acquired stakes in golf courses worth many millions. The properties were once owned by...
Russia’s former minister of industry acquired stakes in golf courses worth many millions. The properties were once owned by...
Following a series of scandals, ranging from fraud and bribery to illegal betting and doping, more than 100 government...
A deputy chairman of FIFA’s ethics committee was suspended from his position a day after his arrest in his native Malaysia...
Three of President Putin’s top bodyguards appear to have been amply rewarded for their loyalty with some of Russia’s most...
Monaco detained on Tuesday a Russian businessman for his alleged role in a billion-dollar art fraud case that lead to the...
In a recent interview, a Lesotho-based Chinese businessman who also serves as the prime minister’s trade adviser on Asia...
Italian authorities arrested 14 alleged members of a Camorra clan for trafficking crack, cocaine and hashish along the coast...
In a case that has rocked the college basketball world, a Manhattan federal court on Wednesday handed out a guilty verdict...
Authorities on Tuesday night ordered the detention of Greece’s former defense minister and his wife as he awaits trial over...
A new investigation published Monday by Atlatszo, an OCCRP partner organization in Hungary, has found links between members...
The former president of El Salvador, Antonio “Tony” Saca, was sentenced in a Salvadoran court Wednesday to 10 years in...
In the wake of the fire that immolated Brazil’s oldest and most important scientific museum, Brazilians are blaming neglect,...