Papua New Guinea Probes Alleged Bribery Scheme Involving Former Port Executives
Police in Papua New Guinea have launched an investigation into allegations of corruption against former executives of the...
Corruption
Suisse Secrets
Amid Political Purge, Sons of Longtime Azerbaijan Autocrat Talibov Offloaded Assets
Rza and Seymur Talibov, sons of the longtime ruler of Azerbaijan’s isolated Nakhchivan region, transferred ownership of...
Brazilian Former President Collor Sentenced for Corruption
Brazil’s top court sentencedBrazilian former President Fernando Collor de Mello to eight years and ten months in prison for...
Government Corruption Exposed After Mexican Journalist Was Abducted
Exposing wrongdoing by government officials is not easy anywhere in the world, but in Mexico, where at least 17 journalists...
Former Pakistani Prime Minister Imran Khan Placed Under Travel Ban in Graft Case
Pakistan's government has recently imposed a travel ban on former Prime Minister Imran Khan and his wife Bushra Bibi as part...
Corruption in South Sudan’s Gold Sector Bleeding its Miners Dry
Although South Sudan's emerging gold market is quickly becoming a popular choice for traders in Africa, widespread reports...
The Cleaner and the Laundromat: Belarusian Cleaning Magnate Allegedly Laundered Millions Through Disgraced Latvian Bank ABLV
Latvian investigators suspect the owner of “Clean World,” a well-known cleaning business that stretches across Russia,...
Italian Authorities Detain 10 Suspects of Massive Tax Credit Fraud
Italian authorities have detained 10 people believed to be members of a criminal group that fraudulently obtained government...
Brazil Charges Appellate Judge for Involvement in Bribery Scheme
A Brazilian appellate judge, who was the subject of a recent investigation led by OCCRP in collaboration with partners in...
Ukraine Detains Head of Supreme Court over Corruption Allegations
In an undercover operation, Ukrainian anti-corruption agents have detained the head of the country's highest court, who is...
US Ophthalmic Company to Pay US$487 Million in Penalties for Kickback Scheme
An ophthalmic supply company was ordered by a U.S. federal court on Monday to forfeit US$487 million for paying kickbacks to...
Companies Behind Malta Hospital Controversy Spent Millions on Luxuries, Payments to Director
In February a Maltese court annulled a 2.1-billion-euro public healthcare contract over suspicion of fraud. Financial...