Corruption

The key accuser in a case against mining magnate Beny Steinmetz began testifying on Thursday in Geneva over his claim he...

A Swiss prosecutor in a landmark bribery case accused billionaire mining investor Beny Steinmetz and two associates of being...

A court in Zagreb ordered on Monday five people who were arrested over the weekend to remain in detention on suspicion of...

Argentinian prosecutors have requested a 12 year prison sentence for current Vice President Cristina Kirchner for heading...

An Israeli mining billionaire begins on Monday an appeal against a landmark foreign bribery conviction handed down in Geneva...

Kazakhstan’s anti-corruption body concluded Wednesday its investigation into the nephew of former president Nursultan...

Just as a leech draws blood from its host, senior executives at Iran’s largest steel company sucked the country’s mining...

Putin’s daughter, Katerina Tikhonova, traveled frequently to Germany to visit her romantic partner, a ballet dancer. She...

Opposition parties in Fiji have called for an official inquiry into the operations of the Grace Road Church after OCCRP...

The U.S. has blacklisted Paraguayan former President and multi millionaire businessmanHoracio Cartes for his alleged...

The justices of the Vatican City state’s Court of Appeals, have rejected the appeal of Angelo Caloia, the former director of...

Protests erupted throughout India on Tuesday after the country’s top agency for combating financial crimes detained...