Hungarian Prosecutors Vow Action on Graft Claims, but Target Anti-Corruption Chief
The national anti-corruption watchdog alleges billions were misappropriated during the Orbán era, but prosecutors revealed...
All News
NEWS EXCLUSIVE U.K. Targets $68M in Properties Owned by China-Born Man with Multiple Citizenships
Britain's land registry shows requests for freezing order on luxury properties owned by Yuan Yihua, who holds so-called...
Prosecutors Seek Up to Two Years in Prison for Russian Woman Convicted of Lying About Spy Ties
Federal prosecutors are urging a judge to make an example of Nomma Zarubina, who was jailed pre-trial after allegedly...
NEWS EXCLUSIVE Dutch Cocaine Kingpin Sheltering in Sierra Leone Allegedly Organized Shipment Seized in Record Bust
Fueling frustration for Sierra Leone parliamentarians, fugitive Dutch trafficker Joseph Leijdekkers allegedly masterminded a...
As the 2026 World Cup Looms, a Shadow Tournament of Cyber Fraud Begins
Just days before the opening match, cybersecurity experts and the F.B.I. are warning fans about a sophisticated wave of fake...
Millions in Cash, Gold, and Assault Rifles Seized in Arrest of Iraqi Oil Official
The detention of a deputy oil minister marks a dramatic escalation in Iraq’s new anti-corruption purge, signaling a...
Armenia Asked to Freeze Magnitsky-Linked Funds
After money tied to a notorious Russian tax fraud slipped into Armenia's financial system unnoticed by regulators, the...
Dozens of Azerbaijan Companies Manage Russian ‘Shadow Fleet’ Tankers
OCCRP has obtained corporate documents for 31 companies registered in Azerbaijan, which have managed the safety aspects of...