Afghanistan: Probe Uncovers Suspicious Wealth of Ex-Army Generals
Several former Afghan National Army generals own luxurious properties they never would have been able to buy with...
Several former Afghan National Army generals own luxurious properties they never would have been able to buy with...
The High Court in Auckland sent Tuesday a Hong Kong man behind bars for 11 and a half years for his involvement in...
Sándor Farkas, a member of the Hungarian parliament from the governing Fidesz party, omitted€4.8 million of state...
Swiss financial authorities have ordered Scottish bank Coutts & Co. Ltd to pay back 6.5 million Swiss francs...
A British court sent a former banker and five accomplices to jailThursday for siphoning millions from small...
Teodorin Obiang, the son of Equitorial Guinea’s President Teodoro Obiang Nguema, went on trial in France on...
OCCRP’s Miranda Patrucic accepted the 2016 Knight International Journalism Award on Monday for reporting that,...
Teodoro Obiang Nguema Mbasogo, the world’s longest-serving president, rules oil-rich Equatorial Guinea with an...
A Romanian crime group which ran a training center where members could learn how to commit robberies, known as the...
A Moscow court has ruled against Organized Crime and Corruption Reporting Project (OCCRP) partner Novaya Gazeta in...
Accused of involvement in stealing billions from Malaysia’s sovereign wealth fund, Prime Minister Najib Razak did...
Police arrested a senior member of Italy’s Camorra organized crime network who had fled the country and was hiding...