Wealth

A Kazakh journalist and civic activist was stabbed in the stomach on an overnight trainSundaybefore he was due to meet with...

Several former Afghan National Army generals own luxurious properties they never would have been able to buy with the modest...

The High Court in Auckland sent Tuesday a Hong Kong man behind bars for 11 and a half years for his involvement in a...

Sándor Farkas, a member of the Hungarian parliament from the governing Fidesz party, omitted€4.8 million of state subsidies...

Swiss financial authorities have ordered Scottish bank Coutts & Co. Ltd to pay back 6.5 million Swiss francs (US$ 6.57...

A British court sent a former banker and five accomplices to jailThursday for siphoning millions from small businesses to...

Teodorin Obiang, the son of Equitorial Guinea’s President Teodoro Obiang Nguema, went on trial in France on charges...

OCCRP’s Miranda Patrucic accepted the 2016 Knight International Journalism Award on Monday for reporting that, along with...

Teodoro Obiang Nguema Mbasogo, the world’s longest-serving president, rules oil-rich Equatorial Guinea with an iron hand....

A Romanian crime group which ran a training center where members could learn how to commit robberies, known as the Villain...

A Moscow court has ruled against Organized Crime and Corruption Reporting Project (OCCRP) partner Novaya Gazeta in a...

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