Black Gold in Swiss Vaults: Venezuelan Elites Hid Stolen Oil Money in Credit Suisse
Leaked banking data reveals Venezuelans who have been convicted or indicted for looting the country's state oil company...
Leaked banking data reveals Venezuelans who have been convicted or indicted for looting the country's state oil company...
The corrupt middleman who ran a decades-long bribery scheme for German engineering giant Siemens had Credit Suisse accounts...
The United States introduced visa restrictions against the former Honduran President Juan Orlando Hernández and included his...
As Kazakhs living in the U.K. protested against corruption in their homeland outside the halls of Parliament, Labour MPs...
Leaked documents show two Azerbaijan state companies were set to siphon off $1.7 billion from Shah Deniz 2, which feeds the...
Plans to build a new ski resort in Ukraine’s protected Carpathian Mountains lead back to an alleged corruption scheme tied...
According to this year's Corruption Perception Index (CPI), Bosnia and Herzegovina (BiH) tied Albania in the Balkan region,...
In a major blow to Pakistan Prime Minister Imran Khan’s anti-corruption drive, the global corruption watchdog Transparency...
The first court hearing in a Bulgarian bribery case, headed by the European Public Prosecutor’s Office (EPPO), took place on...
Maltese police raided on Wednesday the home of former Prime Minister, Joseph Muscat, as part of an ongoing corruption probe...
Iraqi authorities last month issued arrest warrants against 21 high-ranking state officials, including a current minister,...
How deep corruption stretches into the South African government was revealed last week, after South Africa’s Judicial...