Corruption

The Romanian subsidiary of Austria's HS Timber Group faces allegations that it under-reported the amount of lumber it...

The arrest in Bulgaria of Igor Grechushkin — whose ship carried chemicals to Lebanon that exploded in 2020 — is viewed as a...

Accused of helping officials sell public land for far less than its value, an appraiser has been handed over to Ukraine’s...

For the second time in its long-running dispute with Equatorial Guinea, the ICJ has ruled in France’s favor, paving the way...

New ministers took oaths of office outside the wreckage of the presidential building, torched during last week's protests.

Juansher Burchuladze is alleged to have directed an embezzlement scheme, and used stolen funds to buy property in Spain....

As Nepal’s military negotiates with protesters, journalist Rajneesh Bhandari tells OCCRP about the corrosive corruption that...

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...