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Feb 7, 2023

Ecuador’s Election Marred by Violence and Assassinations of Candidates

A mayoral candidate was shot dead just hours before polls opened on Sunday, becoming the second candidate assassinated in an...

Feb 7, 2023

Five Cyprus Golden Passport Holders Sanctioned for Russian Arms Trading

Five of the 10 people the United States sanctioned last week for operating a Russian arms sanctions evasion network acquired...

Feb 5, 2023

Suisse Secrets Whistleblower Faces Prosecution for Economic Espionage

In the wake of the Suisse Secrets investigation released last year, which uncovered how the bank Credit Suisse had stored...

Feb 5, 2023

UK to go after Offshore Firms That Failed to Declare Beneficial Owners

Almost 40 percent of all offshore companies that own property in the United Kingdom have failed to declare their real owners...

Feb 3, 2023

TI Executive Director Examines Suboptimal US Corruption Index Score

Although it slightly improved in 2022, partisanship in the political arena, its blatant uses of gerrymandering, and its...

Feb 3, 2023

Haiti Extradites to US 4 Suspected Assassins of President Jovenel Moïse

Four suspects who were detained in Haiti for their alleged involvement in a plot to assassinate former President Jovenel...

Feb 2, 2023

Romanian Official Briefly Detained over Purchase of Defective Machines

Romanian police released on Wednesday the director of the state-owned weapons factory Romarm after prosecutors accused him...

Feb 2, 2023

Kyrgyzstan Threatens to Block OCCRP Partner’s Website Under New Censorship Law

Kyrgyz authorities have ordered independent media outlet Kloop to delete a news article they allege to contain false...

Feb 1, 2023

TI: Bosnia Reaches Historic Low on Corruption Perception Index

Ethnic divisions preventing Bosnia and Herzegovina from fighting corruption have pushed the country down on the Transparency...

Jan 31, 2023

Bangladesh MP Faces Scrutiny Following OCCRP Investigation

A prominent Bangladeshi politician has come under scrutiny by the nation’s Anti-Corruption Commission following an Organized...

Jan 28, 2023

Panamanian Group Tries to Stop the Only Open-Pit Mine

An association of Panamanian professionals has renewed its efforts to stop the only open-pit mining by a subsidiary of a...

Jan 28, 2023

Croatia Investigates Disappearance of Yacht Linked to Russian Oligarch

Croatian authorities launched on Friday a criminal investigation into the disappearance of a luxury yacht from an Adriatic...

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