Corruption

Greece’s former transport Minister was found guiltyon Fridayof money laundering involving contracts between Siemens’ Greek...

A US federal court Thursday found Chinese billionaire Ng Lap Seng guilty of paying two UN officials US$ 1.7 million in...

More than US$ 750 million in mining revenues disappeared from the coffers of the Democratic Republic of the Congo over a...

China’s anti-corruption watchdog revealed on Thursday that more than 210,000 officials have been punished for corruption...

South African politicians have claimed that a local councillor, gunned down just weeks after receiving a death threat, was...

Germany postponed the sale of three submarines to Israel after authorities in Tel Aviv expanded their investigation into a...

The speaker of Indonesia’s House of Representatives was named on Monday as a suspect in a multi-million dollar embezzlement...

USauthoritieson Fridayrequestedthe seizure of aUS$ 50 millionManhattan condominiumand a US$ 80 millionyachtfromtwoNigerian...

Three members of Nepal’s Tax Settlement Commission were charged with embezzlement Sunday in the largest corruption case...

The Bucharest office of RISE Project, an Organized Crime and Corruption Reporting Project (OCCRP) partner, underwent an...

The Vaticanon Thursday indicted two former officials of the Bambino Gesu Hospital in Rome for diverting nearly half a...

Four top officials of Kazakhstan’s pharmacy committee have been detained over allegations of bribery, embezzlement and...