Corruption

The U.S. Treasury Department holds records about financial transactions by Jeffrey Epstein, but has so far refused to hand...

Ramin Isayev, former SOCAR AQS director, was sentenced for embezzlement, fraud and money laundering, with investigators...

Yi Huiman, who once headed the China Securities Regulatory Commission and the world’s largest bank, faces investigation for...

Reports by KRIK and OCCRP sparked protests outside the Netherlands headquarters of United Group, which owns one of the last...

Nearly a year after a 20-year bribery sentence, former Peruvian president Alejandro Toledo gets 13 more years for laundering...

Former Justice Minister Constant Mutamba has been convicted of diverting $19 million meant to compensate war crime victims...

A new study says Armenia, Georgia, and Azerbaijan remain vulnerable to high-level corruption and illicit economies despite...

The CEOs discussed removing the chief executive of a United Group subsidiary that owns N1, a Serbian TV channel that has...

Kyiv hearing delayed in controversial case against senior anti-corruption officer linked to investigations of president’s...

Yuriy Tsaruk’s quest for justice was the subject of a 2019 OCCRP documentary.

Frits van Eerd stepped down as Jumbo's CEO, although he still owns the supermarket chain along with family members. The...