Corruption

Ghana’s President on Monday dismissed the controversial Harvard Business School-educated Junior Finance Minister after he...

Two former Panamanian presidents and other high-profile figures will be standing trial for alleged money laundering and...

Kazakh authorities found and returned to the country jewelry worth more than US$230 million once owned by a former...

Last Friday, tens of thousands of Lebanese viewers watched in horror as a businessman collapsed live on air during a video...

Ecuadorian police arrested seven people, including four former executives of the country’s oil company Petroecuador,...

Glencore Energy UK Ltd will pay the equivalent of US$313.7 million after a court found that the company paid $29 million in...

Despite an ongoing corruption trial, Benjamin Netanyahu retook his old seat as prime minister on Thursday after Israel’s...

A contract seen by OCCRP shows how Aboubakar Hima, who allegedly skimmed millions from $240 million in corrupt arms deals in...

Just days after Peruvian lawmakers accused top prosecutor Patricia Benavides of belonging to a criminal organization, she...

An investigation by Iraq’s finance ministry discovered Sunday that US$2.5 billion dollars were stolen from a government tax...

Former chief executive of the controversial Israeli spyware company NSO Group, Shalev Hulio, has partnered with Sebastian...

Three children were electrocuted on Thursday when they climbed into a newly renovated city fountain in the Georgian capital...