Wife of ex-Malaysian PM Sentenced to 10 Years for Corruption
A court in Kuala Lumpur sentenced on Thursday the wife of former Malaysian Prime Minister Najib Razak to 10 years...
A court in Kuala Lumpur sentenced on Thursday the wife of former Malaysian Prime Minister Najib Razak to 10 years...
French financial prosecutors are investigating former Czech prime minister Andrej Babiš on suspicion of money...
The influential judge, who failed to declare apartments and luxury purchases made by his long-term partner, is...
The U.S. sanctioned the reputed girlfriend of Russian President Vladimir Putin, adding her tothe list of members...
A Swiss court has decided to continue investigating the case Russian oligarch Dmitry Rybolovlev has been pursuing...
Pedro Luis Martin Olivares is a former Venezuelan intelligence chief wanted in the U.S. for drug trafficking. His...
VTB, a Russian bank sanctioned by the EU for its ties to the Kremlin, secretly owned a luxury Alpine hotel until...
Members of the successor organization to the OneCoin group are attempting damage control after the FBI added one...
Rappler, an OCCRP-partner and independent media organization in the Philippines that has been renowned for its...
Iraqi tycoon Waheb Tabra worked with Saddam Hussein's son in the 1990s before making a fortune smuggling...
Leaked documentation from construction companies reveals the lavish details of a property linked to Putin.
An international nonprofit organization has released the first ever global map of so-called ‘dark fleets,’ or...