Corruption

An error in the EU sanctions list allowed a Serbian family’s companies to continue profiting from real estate deals with the...

Zhu Zhongbiao was already wanted in China on charges related to money laundering. He’s now been sanctioned by both the U.K....

Fresh corruption claims and a UN warning paint a grim picture for South Sudan, where graft, flooding and political chaos...

Charges against a prominent Nepalese politician came about a month after an interim government took power, following mass...

Public Record, OCCRP’s Romanian member center, recently revealed that a regional branch of the Ministry of Investments and...

Rallies resume on Thursday despite signs the government is ready to tackle corruption

In authoritarian Turkmenistan, even a single airplane trip abroad is out of reach for most citizens. But the country’s...

The first hearing was held today involving a company accused of failing to pay 26 million euros in taxes and interest for...

A group called Gen Z 212 is coordinating demonstrations in Morocco that have engulfed the country more than a week ago. The...

The Satuq Bughra Khan mosque in Palmers Green is also a Uyghur cultural and educational center. The owner’s family is...